Difference between revisions of "2013-08-07 TRAC"
Jump to navigation
Jump to search
m |
|||
| Line 1: | Line 1: | ||
| − | |||
| − | |||
| − | |||
==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == | ==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == | ||
back to [[TRAC|TRAC page]] | back to [[TRAC|TRAC page]] | ||
| Line 12: | Line 9: | ||
| 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://www.gotomeeting.com/join/660939197 660-939-197 ] | '''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 | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-08-07 '''<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 25: | Line 22: | ||
|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|| ||Melva Peters | + | | ||Pat Van Dyke|| ||Rick Haddorff|| regrets||Melva Peters |
|- | |- | ||
| − | | ||John Quinn || | + | | ||John Quinn || ||Austin Kreisler|| || Ken McCaslin |
|- | |- | ||
| Line 35: | Line 32: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[2013-07-10 TRAC]] | + | *Review minutes of [[2013-07-10 TRAC]] , [[2013-07-31 TRAC]] |
| − | * | + | *Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge |
| − | * | + | *continue review of the mitigation strategies for the recent CDS projects' issues |
* Governance Point development see | * Governance Point development see | ||
*[http://gforge.hl7.org/gf/download/docmanfileversion/7448/10738/%43%6f%6e%73%6f%6c%69%64%61%74%65%64%52%69%73%6b%41%73%73%65%73%73%6d%65%6e%74%32%30%31%33%30%37%31%30%2e%78%6c%73%78 updated spreadsheet] | *[http://gforge.hl7.org/gf/download/docmanfileversion/7448/10738/%43%6f%6e%73%6f%6c%69%64%61%74%65%64%52%69%73%6b%41%73%73%65%73%73%6d%65%6e%74%32%30%31%33%30%37%31%30%2e%78%6c%73%78 updated spreadsheet] | ||
** referred item on precept for a statement on whether an R2 project supersedes prior releases. | ** 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 | ||
| − | + | *Action Items: | |
| + | **Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example. | ||
===Minutes=== | ===Minutes=== | ||
| Line 58: | Line 56: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2013-08- | + | *[[2013-08-14 TRAC]]. |
*Agenda topic for the first call in August: Firm up what we want to have deliverable at the Sept WGM | *Agenda topic for the first call in August: Firm up what we want to have deliverable at the Sept WGM | ||
|} | |} | ||
Revision as of 15:02, 31 July 2013
Contents
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: 2013-08-07 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 | regrets | Melva Peters | ||
| John Quinn | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-07-10 TRAC , 2013-07-31 TRAC
- Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge
- continue review of the mitigation strategies for the recent CDS projects' issues
- 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
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
