Difference between revisions of "2013-10-16 TRAC"
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
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| − | | ||Pat Van Dyke||regrets ||Rick Haddorff|| ||Melva Peters | + | |x ||Pat Van Dyke||regrets ||Rick Haddorff|| ||Melva Peters |
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| − | | ||John Quinn || ||Austin Kreisler|| || Ken McCaslin | + | | ||John Quinn ||x ||Austin Kreisler|| || Ken McCaslin |
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | + | Lacking sufficient attendance, the call adjourned after a brief discussion. | |
Adjourned | Adjourned | ||
Latest revision as of 19:19, 22 October 2013
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, 2013-10-16 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 | regrets | Rick Haddorff | Melva Peters | |
| John Quinn | x | Austin Kreisler | Ken McCaslin | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-10-02 TRAC
- Action Items:
- DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin
- Pat will invite Ken to join with background documentation package
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Pat will discuss with Board a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal; is this still an item?
- Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- CDA R3 vs CDA R2.1 and impact on US Realm and CCDA reviewed. This needs to be picked up as soon as ONC comes 'back to life', notes John.
- Updated risk assessment spreadsheet
Minutes
Minutes/Conclusions Reached:
Lacking sufficient attendance, the call adjourned after a brief discussion.
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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