Difference between revisions of "2016-01-27 TRAC"
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| ||Pat Van Dyke||Regrets||Rick Haddorff|| ||Freida Hall | | ||Pat Van Dyke||Regrets||Rick Haddorff|| ||Freida Hall | ||
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | |Regrets||Austin Kreisler || || Ken McCaslin|| || Melva Peters |
|- | |- | ||
| ||John Quinn || ||John Roberts|| || | | ||John Quinn || ||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 [[2016-01-06 TRAC]] |
*Action Items: | *Action Items: | ||
| − | ** | + | **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 [[http://hl7tsc.org/wiki/index.php?title=2016-01-10_TSC_WGM_Agenda minutes]] from FHIR publishing meeting in Orlando | ||
| + | *Discussion Topics | ||
| + | **Any issues/hot topics for TRAC from WGM? | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Discussion over whether or not TRAC will continue to exist | |
| − | + | *No TRAC next week; 10th is okay. Start every other week thereafter | |
| − | * | ||
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===Next Steps=== | ===Next Steps=== | ||
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
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Latest revision as of 14:36, 10 February 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, 2016-01-27 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Regrets | Rick Haddorff | Freida Hall | ||
| Regrets | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2016-01-06 TRAC
- Action Items:
- 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
- Discussion Topics
- Any issues/hot topics for TRAC from WGM?
Minutes
- Discussion over whether or not TRAC will continue to exist
- No TRAC next week; 10th is okay. Start every other week thereafter
Next Steps
| Actions (Include Owner, Action Item, and due date) |
