Difference between revisions of "2015-12-02 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, 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2014-12-09 '''<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 | ||
| Line 35: | Line 35: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[ | + | *Review minutes of [[2015-11-11 TRAC]] |
*Action Items: | *Action Items: | ||
| − | ** | + | **Review health metrics |
| − | * | + | **Pat to contact Dave re: framework projects and how they tie together |
| + | **Work on write-up on external standards | ||
| + | **Anne sent TRAC report on referencing external documents to publishing for review and comment as a result of TSC recommendation | ||
| − | |||
| − | |||
| − | |||
| − | Adjourned | + | ===Minutes=== |
| + | *Worked on WG Health Metrics update | ||
| + | **Will present to TSC next Monday or the following | ||
| + | **Made adjustments to reflect that agenda posting will be reflected in subsequent cycle | ||
| + | **New policies will be rolled out for the cycle starting in January. | ||
| + | **If TSC approves, will announce at co-chair dinner | ||
| + | *Pat contacted Dave on Framework projects | ||
| + | *Anne sent TRAC report on referencing external docs to publishing; no comment yet | ||
| + | *Adjourned at 10:30 am | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-12-23 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 17:40, 9 December 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, 2014-12-09 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Freida Hall | |||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-11-11 TRAC
- Action Items:
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
- Anne sent TRAC report on referencing external documents to publishing for review and comment as a result of TSC recommendation
Minutes
- Worked on WG Health Metrics update
- Will present to TSC next Monday or the following
- Made adjustments to reflect that agenda posting will be reflected in subsequent cycle
- New policies will be rolled out for the cycle starting in January.
- If TSC approves, will announce at co-chair dinner
- Pat contacted Dave on Framework projects
- Anne sent TRAC report on referencing external docs to publishing; no comment yet
- Adjourned at 10:30 am
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
