Difference between revisions of "2015-09-02 TRAC"
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| 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, 2015-09-02 '''<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 |
|} | |} | ||
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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 | + | |x ||Pat Van Dyke||x ||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | |x ||Austin Kreisler || || Ken McCaslin|| || Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn ||x ||John Roberts|| || |
| + | |- | ||
| + | |x ||Paul Knapp ||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 [[2015-08-26 TRAC]] |
| − | *Action Items | + | *Action Items |
| − | ** | + | **Wrap up referencing external standards |
| − | |||
===Minutes=== | ===Minutes=== | ||
| − | + | *Minutes accepted by general consent | |
| − | ' | + | *Reviewed Pat's updated spreadsheet incorporating feedback from the group. |
| − | * | + | **Should we be talking about products rather than standards? Austin: maybe we should say "standards-related products." Updated to say "balloted, published products." |
| − | + | **Are there places to house things that would not live into perpetuity on someone else's website? Karen Van Hentenryck reported that HQ could find a place to store these items. | |
| − | + | **Discussion over non-balloted material within a standard - examples, etc. | |
| − | |||
===Next Steps=== | ===Next Steps=== | ||
| Line 56: | Line 56: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-09-09 TRAC]] |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 13:20, 9 September 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, 2015-09-02 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 | x | Rick Haddorff | Freida Hall | |
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | x | John Roberts | |||
| x | Paul Knapp | x | Andy Stechishin | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-08-26 TRAC
- Action Items
- Wrap up referencing external standards
Minutes
- Minutes accepted by general consent
- Reviewed Pat's updated spreadsheet incorporating feedback from the group.
- Should we be talking about products rather than standards? Austin: maybe we should say "standards-related products." Updated to say "balloted, published products."
- Are there places to house things that would not live into perpetuity on someone else's website? Karen Van Hentenryck reported that HQ could find a place to store these items.
- Discussion over non-balloted material within a standard - examples, etc.
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
