Difference between revisions of "2015-04-29 TRAC"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
||
| Line 35: | Line 35: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[ | + | *Review minutes of [[2015-04-08 TRAC]] |
| − | * | + | *Review [http://gforge.hl7.org/gf/download/docmanfileversion/8677/13085/HL7PSS2015WGroupPlanngV1.docx Multi-Year Planning Project Scope Statement] |
| − | |||
| − | |||
*Update on WGH metric | *Update on WGH metric | ||
*Continue work on spreadsheet item regarding involvement of paid resources | *Continue work on spreadsheet item regarding involvement of paid resources | ||
Revision as of 13:38, 29 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, 2015-04-15 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 2015-04-08 TRAC
- Review Multi-Year Planning Project Scope Statement
- Update on WGH metric
- Continue work on spreadsheet item regarding involvement of paid resources
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
