Difference between revisions of "2013-08-28 TRAC"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/660939197 660-939-197 ] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/660939197 660-939-197 ] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-08- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-08-28 '''<br/> '''Time: 10:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2013- | + | *[[2013-09-04 TRAC]]. |
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©2013 Health Level Seven® International. All rights reserved. | ©2013 Health Level Seven® International. All rights reserved. | ||
Revision as of 13:56, 27 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: 2013-08-28 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 | regrets | Austin Kreisler | Ken McCaslin | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-08-14 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.
- Pat will discuss with Board a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal
- Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies.
- 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
- 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
- Governance Point development see
- updated spreadsheet
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.
