Difference between revisions of "2013-07-31 TRAC"
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| − | === | + | __NOTOC__ |
| + | ==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == | ||
| + | back to [[TRAC|TRAC page]] | ||
| + | |||
| + | ===Meeting Info/Attendees=== | ||
| + | |||
| + | [[Category:2013 TSC Minutes]] | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | | 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://www.gotomeeting.com/join/660939197 660-939-197 ] | ||
| + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-10 '''<br/> '''Time: 10:00 AM U.S. Eastern''' | ||
| + | |- | ||
| + | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
| + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn | ||
| + | |} | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum | ||
| + | |colspan="2" align="center" style="background:#f0f0f0;"| '''n/a''' | ||
| + | |||
| + | |- | ||
| + | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
| + | |- | ||
| + | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters | ||
| + | |- | ||
| + | | ||John Quinn ||regrets||Austin Kreisler|| || | ||
| + | |||
| + | |- | ||
| + | |colspan="3" style="background:#f0f0f0;"| | ||
| + | |} | ||
| + | |||
| + | ===Agenda=== | ||
| + | *Agenda review and approval - Pat Van Dyke | ||
| + | *Review minutes of [[2013-07-10 TRAC]] | ||
| + | *Action Items: | ||
| + | **Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example. | ||
| + | * Governance Point development see | ||
| + | *[http://gforge.hl7.org/gf/download/docmanfileversion/7411/10638/ConsolidatedRiskAssessment20130703.xlsx updated spreadsheet] | ||
| + | ** referred item on precept for a statement on whether an R2 project supersedes prior releases. | ||
*Continue reviewing the Risks that Melva identified from the survey | *Continue reviewing the Risks that Melva identified from the survey | ||
| + | |||
| + | |||
| + | ===Minutes=== | ||
| + | |||
| + | '''Minutes/Conclusions Reached:'''<br/> | ||
| + | |||
| + | |||
| + | |||
| + | ===Next Steps=== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| + | |||
| + | |||
| + | |- | ||
| + | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | *[[2013-08-07 TRAC]]. | ||
| + | |||
| + | *Agenda topic for the first call in August: Firm up what we want to have deliverable at the Sept WGM | ||
| + | |||
| + | |} | ||
Revision as of 19:35, 30 July 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: 2013-07-10 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 | Melva Peters | |||
| John Quinn | regrets | Austin Kreisler | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-07-10 TRAC
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Governance Point development see
- updated spreadsheet
- referred item on precept for a statement on whether an R2 project supersedes prior releases.
- Continue reviewing the Risks that Melva identified from the survey
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
