Difference between revisions of "2015-04-01 TRAC"
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*Review minutes of [[2015-03-18 TRAC]] | *Review minutes of [[2015-03-18 TRAC]] | ||
*Action Items: | *Action Items: | ||
| − | ** | + | **Continued discussion on three-year planning |
| + | **Continued discussion on new governance board and TRAC's potential role | ||
| + | **Continue work on spreadsheet item regarding involvement of paid resources | ||
| + | |||
===Minutes=== | ===Minutes=== | ||
| − | + | Call cancelled | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 21:18, 6 April 2015
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, 2015-04-01 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| 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 2015-03-18 TRAC
- Action Items:
- Continued discussion on three-year planning
- Continued discussion on new governance board and TRAC's potential role
- Continue work on spreadsheet item regarding involvement of paid resources
Minutes
Call cancelled
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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