Difference between revisions of "2013-08-14 TRAC"
Jump to navigation
Jump to search
| Line 66: | Line 66: | ||
|} | |} | ||
| + | |||
| + | ©2013 Health Level Seven® International. All rights reserved. | ||
Revision as of 13:54, 14 August 2013
Contents
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: 2013-08-07 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Melva Peters | |||
| John Quinn | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-08-07 TRAC
- Action Items:
- Pat will invite Ken to join with background documentation package
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge
- Document risks/ mitigation strategies for the recent CDS projects' issues
- Governance Point development see
- updated spreadsheet
- referred item on precept for a statement on whether an R2 project supersedes prior releases.
- Continue reviewing the Risks that Melva identified from the survey
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
©2013 Health Level Seven® International. All rights reserved.
