Difference between revisions of "2013-10-02 TRAC"
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===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[2013- | + | *Review minutes of [[2013-09-16 TRAC]] |
*Action Items: | *Action Items: | ||
| − | ** | + | ** DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin |
| − | * | + | **Pat will invite Ken to join with background documentation package - she will do so by Saturday. |
| + | **Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example. | ||
| + | **Pat will discuss with Board a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal; opportunity has not yet presented itself. Next week's agenda has not yet gone out. | ||
| + | **Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies | ||
| + | *From WGM - [http://gforge.hl7.org/gf/download/docmanfileversion/7522/10915/TRAC%20Update.pptx slide show] feedback | ||
| + | **see [[2013-09-21_TSC_WGM_Agenda]] Q2 | ||
| + | **Updated [http://gforge.hl7.org/gf/download/docmanfileversion/7518/10911/%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%39%31%38%2e%78%6c%73%78 risk assessment spreadsheet] | ||
===Minutes=== | ===Minutes=== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2013- | + | *[[2013-10-16 TRAC]] no meeting Oct 9 so Pat and Lynn can celebrate their birthdays... |
|} | |} | ||
© 2013 Health Level Seven® International. All rights reserved | © 2013 Health Level Seven® International. All rights reserved | ||
Revision as of 14:30, 1 October 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: Wednesday, 2013-mm-dd 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 | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-09-16 TRAC
- Action Items:
- DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin
- Pat will invite Ken to join with background documentation package - she will do so by Saturday.
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Pat will discuss with Board a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal; opportunity has not yet presented itself. Next week's agenda has not yet gone out.
- Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies
- From WGM - slide show feedback
- see 2013-09-21_TSC_WGM_Agenda Q2
- Updated risk assessment spreadsheet
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
© 2013 Health Level Seven® International. All rights reserved
