Difference between revisions of "2015-08-26 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, 2015-08-26 '''<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 | ||
| 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 | + | | x||Austin Kreisler || || Ken McCaslin|| || Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn || x||John Roberts||x || Andy Stechishin |
| + | |- | ||
| + | |x ||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 [[2015-08-19 TRAC]] |
*Action Items: | *Action Items: | ||
| − | ** | + | **Wrap-up of referencing external standards |
| − | + | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Minutes from 2015-08-19 approved | |
| − | + | *References to external documents: | |
| − | * | + | **Reviewed Pat's additions to the excel spreadsheet |
| − | + | **Discussion over column E part A - Paul clarifies that should reference custodianship rather than review. | |
| − | + | **Larger discussion over how the review concept relates to the original intention of this project, which was custodianship | |
| − | |||
===Next Steps=== | ===Next Steps=== | ||
| Line 56: | Line 58: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-09-02 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 13:40, 2 September 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, 2015-08-26 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| x | Pat Van Dyke | x | Rick Haddorff | Freida Hall | |
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | x | John Roberts | x | Andy Stechishin | |
| x | Paul Knapp | . | . |
| |
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-08-19 TRAC
- Action Items:
- Wrap-up of referencing external standards
Minutes
- Minutes from 2015-08-19 approved
- References to external documents:
- Reviewed Pat's additions to the excel spreadsheet
- Discussion over column E part A - Paul clarifies that should reference custodianship rather than review.
- Larger discussion over how the review concept relates to the original intention of this project, which was custodianship
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
