Difference between revisions of "2015-08-05 TRAC"
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| 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 |
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|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 | + | | ||Pat Van Dyke||x||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | | x||Austin Kreisler || || Ken McCaslin||Regrets || Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn || ||John Roberts||x || Andy Stechishin |
|- | |- | ||
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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 [[2015-07-08 TRAC]] |
*Action Items: | *Action Items: | ||
**Rick to pull out publishing risks and add to spreadsheet | **Rick to pull out publishing risks and add to spreadsheet | ||
*Discussion Topics: | *Discussion Topics: | ||
**TRAC to update TSC on endorsement of external standards on 8/10 | **TRAC to update TSC on endorsement of external standards on 8/10 | ||
| − | ***Paul, Andy, TRAC to discuss associated GOM changes and the process to implement the GOM changes | + | ***Paul, Andy, TRAC to discuss associated GOM changes and the process to implement the GOM changes at WGM |
| + | **Publishing risks/request for funding | ||
===Minutes=== | ===Minutes=== | ||
| + | * Discussion over the publishing risk/funding issue: Review of recent activity shows that TSC is charged with taking the issue to the Board/EC to request funding. | ||
| + | **'''ACTION''': Pat will contact Ken to ask about any recent developments. | ||
| + | *Rick displays updates to the spreadsheet around publishing risks and group discusses each. Group agrees that all risks are represented except EHR. | ||
| + | **V2 risks/reliance on one volunteer: serious impact, likelihood high. | ||
| + | **V2 tooling: serious impact, medium impact. | ||
| + | **Added item: "Single publication resource acting as gatekeeper may have undue influence." Associated risk is consensus-based process of standards development to determine content of publication at risk. Significant impact, high likelihood. | ||
| + | **FHIR - reliant on one volunteer for building the FHIR spec from Java program. Critical impact, high likelihood. ONC has identified this as an issue. | ||
| + | **Issue from structured documents regarding an extension. Did a risk assessment, and the solution became obvious. '''ACTION:'''Austin will describe issue/solution next week. | ||
| − | + | Adjourned | |
| − | |||
| − | |||
| − | Adjourned | ||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-08-12 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 15:02, 5 August 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, 2014-mm-dd 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 | x | Rick Haddorff | Freida Hall | ||
| x | Austin Kreisler | Ken McCaslin | Regrets | Melva Peters | |
| John Quinn | John Roberts | x | Andy Stechishin | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-07-08 TRAC
- Action Items:
- Rick to pull out publishing risks and add to spreadsheet
- Discussion Topics:
- TRAC to update TSC on endorsement of external standards on 8/10
- Paul, Andy, TRAC to discuss associated GOM changes and the process to implement the GOM changes at WGM
- Publishing risks/request for funding
- TRAC to update TSC on endorsement of external standards on 8/10
Minutes
- Discussion over the publishing risk/funding issue: Review of recent activity shows that TSC is charged with taking the issue to the Board/EC to request funding.
- ACTION: Pat will contact Ken to ask about any recent developments.
- Rick displays updates to the spreadsheet around publishing risks and group discusses each. Group agrees that all risks are represented except EHR.
- V2 risks/reliance on one volunteer: serious impact, likelihood high.
- V2 tooling: serious impact, medium impact.
- Added item: "Single publication resource acting as gatekeeper may have undue influence." Associated risk is consensus-based process of standards development to determine content of publication at risk. Significant impact, high likelihood.
- FHIR - reliant on one volunteer for building the FHIR spec from Java program. Critical impact, high likelihood. ONC has identified this as an issue.
- Issue from structured documents regarding an extension. Did a risk assessment, and the solution became obvious. ACTION:Austin will describe issue/solution next week.
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
