Difference between revisions of "2014-08-20 TRAC"
Jump to navigation
Jump to search
(Created page with "{{subst::TRAC template}}") |
|||
| Line 10: | Line 10: | ||
| 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://global.gotomeeting.com/join/889380173 889-380-173] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/889380173 889-380-173] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2014-08-20'''<br/> '''Time: 10:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
| Line 25: | Line 25: | ||
| ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters | ||
|- | |- | ||
| − | | ||John Quinn || ||Austin Kreisler|| || Ken McCaslin | + | | ||John Quinn || regrets||Austin Kreisler|| || Ken McCaslin |
|- | |- | ||
| Line 33: | Line 33: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[2014- | + | *Review minutes of [[2014-08-06 TRAC]] |
| − | * | + | *Continue review on [http://gforge.hl7.org/gf/download/docmanfileversion/8315/12239/%43%6f%6e%73%6f%6c%69%64%61%74%65%64%52%69%73%6b%41%73%73%65%73%73%6d%65%6e%74%32%30%31%34%30%37%33%30%2e%78%6c%73%78 Risk assessment spreadsheet] |
| − | |||
| − | |||
===Minutes=== | ===Minutes=== | ||
| Line 45: | Line 43: | ||
Adjourned | Adjourned | ||
| + | ====Parking Lot==== | ||
| + | *Action Items: | ||
| + | **Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example. | ||
| + | **Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call. | ||
| + | **Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call. | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 54: | Line 57: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2014- | + | *[[2014-08-27 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Revision as of 15:51, 11 August 2014
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: Wednesday, 2014-08-20 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 2014-08-06 TRAC
- Continue review on Risk assessment spreadsheet
Minutes
Minutes/Conclusions Reached:
Adjourned
Parking Lot
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call.
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
