Difference between revisions of "2013-05-01 TRAC"
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(Created page with '__NOTOC__ ==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == back to TRAC page ===Meeting Info/Attendees=== Category:2013 TSC Minutes {|border="1" cellpa…') |
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===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[2013-04- | + | *Review minutes of [[2013-04-17 TRAC]] (no meeting 4/24) |
| − | *Overview of work to date - | + | *Overview of work to date - [http://gforge.hl7.org/gf/download/docmanfileversion/7292/10340/ConsolidatedRiskAssessment20130417.xlsx Risk Assessment 2013-04-17] |
| + | **Look at remaining critical risks and then collect a report of issues for TSC | ||
**What areas where review has been submitted and completed | **What areas where review has been submitted and completed | ||
***Set review schedule for known sources of risk | ***Set review schedule for known sources of risk | ||
| Line 40: | Line 41: | ||
*Areas submitted where review still needs to occur | *Areas submitted where review still needs to occur | ||
** T3F Strategic Initiative TSC Self Assessment [http://lists.hl7.org/read/attachment/223431/2/T3F_Assessment_survey_results20121024.pdf results] (See [http://gforge.hl7.org/gf/download/docmanfileversion/7262/10203/Survey_30497710.pdf Original survey]) - review red and yellow against existing risk items; if there isn't one then develop new risk items. | ** T3F Strategic Initiative TSC Self Assessment [http://lists.hl7.org/read/attachment/223431/2/T3F_Assessment_survey_results20121024.pdf results] (See [http://gforge.hl7.org/gf/download/docmanfileversion/7262/10203/Survey_30497710.pdf Original survey]) - review red and yellow against existing risk items; if there isn't one then develop new risk items. | ||
| − | |||
**Plan for review of impact: critical and likelihood: High | **Plan for review of impact: critical and likelihood: High | ||
*How to address "issues" | *How to address "issues" | ||
Revision as of 13:44, 1 May 2013
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
back to TRAC page
Meeting Info/Attendees
| TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-05-01 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum ?? | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | . | Rick Haddorff | Melva Peters | ||
| . | John Quinn | Austin Kreisler | . | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-04-17 TRAC (no meeting 4/24)
- Overview of work to date - Risk Assessment 2013-04-17
- Look at remaining critical risks and then collect a report of issues for TSC
- What areas where review has been submitted and completed
- Set review schedule for known sources of risk
- Plan for review of GOM on regular basis
- Describe feedback loop
- Areas submitted where review still needs to occur
- T3F Strategic Initiative TSC Self Assessment results (See Original survey) - review red and yellow against existing risk items; if there isn't one then develop new risk items.
- Plan for review of impact: critical and likelihood: High
- How to address "issues"
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
