Difference between revisions of "2014-11-12 TRAC"
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| + | ==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == | ||
| + | back to [[TRAC|TRAC page]] | ||
| + | |||
| + | ===Meeting Info/Attendees=== | ||
| + | |||
| + | [[Category:2014 TSC Minutes]] | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | | 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] | ||
| + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2014-mm-dd '''<br/> '''Time: 10:00 AM U.S. Eastern''' | ||
| + | |- | ||
| + | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
| + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn | ||
| + | |} | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum | ||
| + | |colspan="2" align="center" style="background:#f0f0f0;"| '''n/a''' | ||
| + | |||
| + | |- | ||
| + | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
| + | |- | ||
| + | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall | ||
| + | |- | ||
| + | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | ||
| + | |- | ||
| + | | ||John Quinn || ||John Roberts|| || | ||
| + | |||
| + | |- | ||
| + | |colspan="3" style="background:#f0f0f0;"| | ||
| + | |} | ||
| + | |||
| + | ===Agenda=== | ||
| + | *Agenda review and approval - Pat Van Dyke | ||
| + | *Review minutes of [[2014-mm-dd TRAC]] | ||
| + | *Action Items: | ||
| + | ** | ||
| + | *Topic 1 | ||
| + | |||
| + | ===Minutes=== | ||
| + | |||
| + | '''Minutes/Conclusions Reached:'''<br/> | ||
| + | * | ||
| + | |||
| + | Adjourned | ||
| + | |||
| + | |||
| + | ===Next Steps=== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| + | |||
| + | |||
| + | |- | ||
| + | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | *[[2014-mm-dd TRAC]]. | ||
| + | |||
| + | |} | ||
| + | © 2014 Health Level Seven® International. All rights reserved | ||
Revision as of 21:59, 10 November 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-mm-dd 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 | Freida Hall | |||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-mm-dd TRAC
- Action Items:
- Topic 1
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
