Difference between revisions of "20121031 TSC Risk Assessment call"
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==TSC Risk Assessment Task Force Agenda/Minutes == | ==TSC Risk Assessment Task Force Agenda/Minutes == | ||
| − | [[Category:2012 TSC Minutes | + | [[Category:2012 TSC Minutes]] |
| + | back to [[TSC Risk Assessment]] | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' | + | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> |
| − | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https:// | + | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www2.gotomeeting.com/join/998903490 998-903-490] |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-10-31 '''<br/> '''Time: 9:00 AM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-10-31 '''<br/> '''Time: 9:00 AM U.S. Eastern''' | ||
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|colspan="2"|Facilitators ||colspan="2"|ArB ||colspan="2"|Members||colspan="2"|Members | |colspan="2"|Facilitators ||colspan="2"|ArB ||colspan="2"|Members||colspan="2"|Members | ||
|- | |- | ||
| − | | | + | |x||Austin Kreisler||resigned||Charlie Mead||x||Calvin Beebe||x||Pat van Dyke |
|- | |- | ||
| − | |.||Jane Curry || | + | |.||Jane Curry ||regrets||Ron Parker||x||Ed Tripp|| |
|} | |} | ||
===Agenda=== | ===Agenda=== | ||
| − | + | * Status update on individual assignments | |
| + | * Volunteer to take on GOM - organization risk review | ||
| + | * Review Strategic Initiative risks (Ed Tripp) | ||
| + | * Begin line item risk review | ||
'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
| − | *See | + | *See http://gforge.hl7.org/gf/project/tsc/docman/Architecture/Risk_Assessment/ |
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| + | * Status update on individual assignments | ||
| + | **Pat: GOM and balloting; | ||
| + | ***Pat is re-working her submission to go through Charlie's methodology document | ||
| + | * Volunteer to take on GOM - organization risk review | ||
| + | **Ron is focusing on ArB BAM and FGB/FMG so Pat and Austin will pick up the rest of the GOM. | ||
| + | **Calvin might be able to help for a couple weeks from now. They will coordinate GOM sections to review. Sections 12-14 is what Pat is working on. | ||
| + | * Review Strategic Initiative risks (Ed Tripp) | ||
| + | **Ed had sent additional material on Strategic Initiatives, right after the meeting. [http://gforge.hl7.org/gf/download/docmanfileversion/7036/9806/SIRisk_Ed_20121024.xlsx file] reviewed | ||
| + | **Austin notes these risks are largely un-addressed | ||
| + | * Begin line item risk review | ||
| + | **Need to get all these risks into a single spreadsheet and start stepping through the line items | ||
| + | **Ed will take a crack at it; all the reference documents are on the wiki linked to GForge | ||
| − | |||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| − | * . | + | * come up with a different name for Social-political category for next week. |
| + | *Austin/Pat/Calvin to complete the risk identification for the GOM | ||
| + | *Ed to work on combining the risk assessments into a single document for ;line item review. | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *Line item review. |
|} | |} | ||
© 2012 Health Level Seven® International. All rights reserved. | © 2012 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 13:32, 31 October 2012
TSC Risk Assessment Task Force Agenda/Minutes
back to TSC Risk Assessment
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-10-31 Time: 9:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum n/a | |||||||
| Facilitators | ArB | Members | Members | ||||
| x | Austin Kreisler | resigned | Charlie Mead | x | Calvin Beebe | x | Pat van Dyke |
| . | Jane Curry | regrets | Ron Parker | x | Ed Tripp | ||
Agenda
- Status update on individual assignments
- Volunteer to take on GOM - organization risk review
- Review Strategic Initiative risks (Ed Tripp)
- Begin line item risk review
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Status update on individual assignments
- Pat: GOM and balloting;
- Pat is re-working her submission to go through Charlie's methodology document
- Pat: GOM and balloting;
- Volunteer to take on GOM - organization risk review
- Ron is focusing on ArB BAM and FGB/FMG so Pat and Austin will pick up the rest of the GOM.
- Calvin might be able to help for a couple weeks from now. They will coordinate GOM sections to review. Sections 12-14 is what Pat is working on.
- Review Strategic Initiative risks (Ed Tripp)
- Ed had sent additional material on Strategic Initiatives, right after the meeting. file reviewed
- Austin notes these risks are largely un-addressed
- Begin line item risk review
- Need to get all these risks into a single spreadsheet and start stepping through the line items
- Ed will take a crack at it; all the reference documents are on the wiki linked to GForge
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.
