Difference between revisions of "20121024 TSC Risk Assessment call"
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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 | ||
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| − | |.||Austin Kreisler||.||Charlie Mead||.||Calvin Beebe|| | + | |.||Austin Kreisler||.||Charlie Mead||.||Calvin Beebe||regrets||Pat van Dyke |
|- | |- | ||
| − | |.||Jane Curry || | + | |.||Jane Curry ||regrets||Ron Parker||.||Ed Tripp|| |
|} | |} | ||
===Agenda=== | ===Agenda=== | ||
*Review definitions of categories in [http://gforge.hl7.org/gf/download/docmanfileversion/7019/9773/RiskManagement20121017.docx updated Risk Management Document]. | *Review definitions of categories in [http://gforge.hl7.org/gf/download/docmanfileversion/7019/9773/RiskManagement20121017.docx updated Risk Management Document]. | ||
*Review risk identification from other areas. | *Review risk identification from other areas. | ||
| + | **Austin on TSC P&P - [http://gforge.hl7.org/gf/download/docmanfileversion/7034/9803/TSCPolicyAssociatedRisk_20121023.xls updated document]; | ||
| + | **Ed on [http://gforge.hl7.org/gf/download/docmanfileversion/6989/9702/SIRisk_Ed.xlsx SI]; | ||
| + | **Jane on the [http://gforge.hl7.org/gf/download/docmanfileversion/7032/9801/HarmonizationRisks20121023.xls harmonization process]. | ||
**Pat: GOM and balloting; | **Pat: GOM and balloting; | ||
**Ron on org process of GOM; | **Ron on org process of GOM; | ||
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
Revision as of 12:23, 24 October 2012
TSC Risk Assessment Task Force Agenda/Minutes
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-10-24 Time: 9:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum n/a | |||||||
| Facilitators | ArB | Members | Members | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Calvin Beebe | regrets | Pat van Dyke |
| . | Jane Curry | regrets | Ron Parker | . | Ed Tripp | ||
Agenda
- Review definitions of categories in updated Risk Management Document.
- Review risk identification from other areas.
- Austin on TSC P&P - updated document;
- Ed on SI;
- Jane on the harmonization process.
- Pat: GOM and balloting;
- Ron on org process of GOM;
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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