Difference between revisions of "2015-08-19 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, 2015-08-19 '''<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 |
|} | |} | ||
| Line 23: | Line 23: | ||
|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||x||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | ||
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn ||x||John Roberts|| || |
| + | |- | ||
| + | |x||Andy Stechishin || ||Paul Knapp|| || | ||
| + | |||
|- | |- | ||
| Line 35: | Line 38: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[ | + | *Review minutes of [[2015-08-12 TRAC]] |
| − | * | + | *Discussion Items: |
| − | ** | + | ** Referencing external standards |
| − | + | ||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | * | + | *Reviewed Andy’s external references slides |
| + | **Discussion over what should be exempt | ||
| + | **Recommendation to explicitly state that unless otherwise stated, binding is static. | ||
| + | **Discussion over continuity – if non-SDO, must be a static reference and organization must have policy to maintain content for the life of the standard. If it is an SDO with similar accreditation to ANSI, then we would still want to know what their rules are around curation. Responsibility in affirming this is with the authors. | ||
| + | **Consistency of content: must be stated policies around how they communicate and publish errata/other changes to content | ||
| + | **Next week: Pat will add to spreadsheet; Paul and Andy will join again to wrap up this issue | ||
Adjourned | Adjourned | ||
| Line 56: | Line 64: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-08-26 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 21:55, 25 August 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, 2015-08-19 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 | x | Rick Haddorff | Freida Hall | |
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | x | John Roberts | |||
| x | Andy Stechishin | Paul Knapp |
| ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-08-12 TRAC
- Discussion Items:
- Referencing external standards
Minutes
Minutes/Conclusions Reached:
- Reviewed Andy’s external references slides
- Discussion over what should be exempt
- Recommendation to explicitly state that unless otherwise stated, binding is static.
- Discussion over continuity – if non-SDO, must be a static reference and organization must have policy to maintain content for the life of the standard. If it is an SDO with similar accreditation to ANSI, then we would still want to know what their rules are around curation. Responsibility in affirming this is with the authors.
- Consistency of content: must be stated policies around how they communicate and publish errata/other changes to content
- Next week: Pat will add to spreadsheet; Paul and Andy will join again to wrap up this issue
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
