Difference between revisions of "2013-04-17 TRAC"
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*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
*Review minutes of [[2013-04-10 TRAC]] | *Review minutes of [[2013-04-10 TRAC]] | ||
| − | * | + | *Continue [http://gforge.hl7.org/gf/download/docmanfileversion/7284/10311/ConsolidatedRiskAssessment20130410.xlsx risk assessment review] (GOM) |
| − | **What areas where review | + | **What areas where review have not been submitted or reviewed |
***Set review schedule for known sources of risk | ***Set review schedule for known sources of risk | ||
***Plan for review of GOM on regular basis | ***Plan for review of GOM on regular basis | ||
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*Areas submitted where review still needs to occur | *Areas submitted where review still needs to occur | ||
**Check with Jane on GOM Section 16 Risks | **Check with Jane on GOM Section 16 Risks | ||
| − | ** T3F Strategic Initiative TSC Self Assessment [http://lists.hl7.org/read/attachment/223431/2/T3F_Assessment_survey_results20121024.pdf results] (See [http://gforge.hl7.org/gf/download/docmanfileversion/7262/10203/Survey_30497710.pdf Original survey]) - review red and yellow against existing risk items; if there isn't one then develop new risk items. | + | ** T3F Strategic Initiative TSC Self Assessment [http://lists.hl7.org/read/attachment/223431/2/T3F_Assessment_survey_results20121024.pdf results] (See [http://gforge.hl7.org/gf/download/docmanfileversion/7262/10203/Survey_30497710.pdf Original survey]) - review red and yellow against existing risk items; if there isn't one then develop new risk items. |
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*How to address "issues" | *How to address "issues" | ||
Revision as of 16:10, 10 April 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: 2013-04-17 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum ?? | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | . | Rick Haddorff | regrets | Melva Peters | |
| . | John Quinn | Austin Kreisler | . | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-04-10 TRAC
- Continue risk assessment review (GOM)
- What areas where review have not been submitted or reviewed
- Set review schedule for known sources of risk
- Plan for review of GOM on regular basis
- Describe feedback loop
- What areas where review have not been submitted or reviewed
- Areas submitted where review still needs to occur
- Check with Jane on GOM Section 16 Risks
- T3F Strategic Initiative TSC Self Assessment results (See Original survey) - review red and yellow against existing risk items; if there isn't one then develop new risk items.
- How to address "issues"
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
