Difference between revisions of "2015-05-27 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://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, | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2015-05-27 '''<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 | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne |
|} | |} | ||
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall | + | |x||Pat Van Dyke||Regrets||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | |Regrets||Austin Kreisler ||Regets|| Ken McCaslin||Regrets|| Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn ||Regrets||John Roberts|| || |
|- | |- | ||
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===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[ | + | *Review minutes of [[2015-04-29 TRAC]] |
*Action Items: | *Action Items: | ||
| − | ** | + | **Pat to send a note to Ken regarding concerns about the Multi-Year Planning Scope Statement to schedule further conversation. |
| − | * | + | *Discusion Topics: |
| + | **Multi-Year Planning issue | ||
| + | **TSC Chair risks/doing volunteer work that is in conflict with employer | ||
===Minutes=== | ===Minutes=== | ||
| − | |||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | * | + | *Discussed outcome at Saturday TSC meeting in Paris regarding TRAC assignment to look into making sure that external materials follow ANSI rules. Paul and Andy may have a PowerPoint regarding this. |
| + | *Multi-Year planning scope statement will stay at the TSC level. | ||
| + | *Cancel 6/3 meeting. | ||
Adjourned | Adjourned | ||
| Line 56: | Line 59: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2016-06-10 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 21:39, 9 June 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, 2015-05-27 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| x | Pat Van Dyke | Regrets | Rick Haddorff | Freida Hall | |
| Regrets | Austin Kreisler | Regets | Ken McCaslin | Regrets | Melva Peters |
| John Quinn | Regrets | John Roberts | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-04-29 TRAC
- Action Items:
- Pat to send a note to Ken regarding concerns about the Multi-Year Planning Scope Statement to schedule further conversation.
- Discusion Topics:
- Multi-Year Planning issue
- TSC Chair risks/doing volunteer work that is in conflict with employer
Minutes
Minutes/Conclusions Reached:
- Discussed outcome at Saturday TSC meeting in Paris regarding TRAC assignment to look into making sure that external materials follow ANSI rules. Paul and Andy may have a PowerPoint regarding this.
- Multi-Year planning scope statement will stay at the TSC level.
- Cancel 6/3 meeting.
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
