Difference between revisions of "2016-01-06 TRAC"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) (Created page with "{{subst:: TRAC template}}") |
Anne wizauer (talk | contribs) |
||
| (7 intermediate revisions by the same user not shown) | |||
| Line 10: | Line 10: | ||
| 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, 2016-01-06 '''<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||Regrets ||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | |x ||Austin Kreisler || || Ken McCaslin|| || Melva Peters |
|- | |- | ||
| ||John Quinn || ||John Roberts|| || | | ||John Quinn || ||John Roberts|| || | ||
| 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 [[2015-12-02 TRAC]] |
| − | * | + | *Discussion topics |
| − | ** | + | **No response yet from publishing on the TRAC report regarding referencing external docs - sent followup/reminder on 12/10 |
| − | * | + | **Announcing roll out of new WGH policies at co-chair dinner |
===Minutes=== | ===Minutes=== | ||
| − | + | *Pat will follow up with publishing on the TRAC report | |
| − | + | *Austin requests 5 minutes at the co-chair dinner to report on the implementer certification market survey | |
| − | * | + | *Pat will present new WGH metrics |
| − | + | *Pat mentions that TRAC may be absorbed into the SGB. Austin states a portion of TRAC's work should be integrated into SGB. But the precepts around WGs and Steering Divisions should stay with the TSC in some form. The question is whether TRAC continues under the TSC or the TSC simply manages those issues. Pat will outreach to John Roberts to see if he has interest in managing TRAC or if TSC will manage. | |
| − | + | *Anne mentions that FHIR publishing will be discussed at the WGM on Sunday Q3. Anne will share minutes of that meeting with TRAC after it occurs. | |
| − | + | *Concerns about rolling in new WGs like CIMI and OHT? Austin mentions sometimes they are going into the wrong SD. HSI can't own artifacts so Structured Docs has been saddled with some unexpected work. Austin suggests some of them seem more like user groups than work groups. | |
===Next Steps=== | ===Next Steps=== | ||
| Line 52: | Line 52: | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| − | + | *Pat and Austin to forward co-chair dinner slides to Anne | |
| + | *Pat to talk to John Roberts regarding interest in leading TRAC | ||
| + | *Pat to reach out to Karen regarding letter for Rick | ||
| + | *Pat to outreach to publishing regarding review of referencing external docs | ||
| + | *Anne to share minutes from FHIR publishing meeting in Orlando | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2016-01-27 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 21:36, 26 January 2016
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, 2016-01-06 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 | |
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-12-02 TRAC
- Discussion topics
- No response yet from publishing on the TRAC report regarding referencing external docs - sent followup/reminder on 12/10
- Announcing roll out of new WGH policies at co-chair dinner
Minutes
- Pat will follow up with publishing on the TRAC report
- Austin requests 5 minutes at the co-chair dinner to report on the implementer certification market survey
- Pat will present new WGH metrics
- Pat mentions that TRAC may be absorbed into the SGB. Austin states a portion of TRAC's work should be integrated into SGB. But the precepts around WGs and Steering Divisions should stay with the TSC in some form. The question is whether TRAC continues under the TSC or the TSC simply manages those issues. Pat will outreach to John Roberts to see if he has interest in managing TRAC or if TSC will manage.
- Anne mentions that FHIR publishing will be discussed at the WGM on Sunday Q3. Anne will share minutes of that meeting with TRAC after it occurs.
- Concerns about rolling in new WGs like CIMI and OHT? Austin mentions sometimes they are going into the wrong SD. HSI can't own artifacts so Structured Docs has been saddled with some unexpected work. Austin suggests some of them seem more like user groups than work groups.
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
