Difference between revisions of "2015-09-09 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, 2015-09-09 '''<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 ||Regrets ||John Roberts|| || |
| + | |- | ||
| + | | ||Paul Knapp || ||Andy Stechishin|| || | ||
|- | |- | ||
| Line 35: | Line 37: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[ | + | *Review minutes of [[2015-09-02 TRAC]] |
*Action Items: | *Action Items: | ||
| − | ** | + | **Wrap up referencing external standards |
| − | + | ||
===Minutes=== | ===Minutes=== | ||
| + | *EC gave Ken a show of support of the TSC doing some work toward tooling strategy related to publishing | ||
| + | *Will report to TSC next week on referencing external content. | ||
| + | *Continued work on spreadsheet | ||
| + | *Discussed what kind of quality assurance checks that the different standards use (or don't use). No overarching process that is used by all. | ||
| + | *Should we include this in PSS, or should we focus more on adding space to describe quality plan which would include external references as a component of the plan? Reflected in column K that it may be appropriate for review by SGB. | ||
| − | + | Adjourned at 10:30 a.m. Eastern time. | |
| − | |||
| − | |||
| − | |||
| Line 56: | Line 60: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-09-23 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 13:35, 23 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, 2015-09-09 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 | Regrets | John Roberts | |||
| Paul Knapp | Andy Stechishin | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-09-02 TRAC
- Action Items:
- Wrap up referencing external standards
Minutes
- EC gave Ken a show of support of the TSC doing some work toward tooling strategy related to publishing
- Will report to TSC next week on referencing external content.
- Continued work on spreadsheet
- Discussed what kind of quality assurance checks that the different standards use (or don't use). No overarching process that is used by all.
- Should we include this in PSS, or should we focus more on adding space to describe quality plan which would include external references as a component of the plan? Reflected in column K that it may be appropriate for review by SGB.
Adjourned at 10:30 a.m. Eastern time.
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
