Difference between revisions of "2013-06-05 TRAC"
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(Created page with '__NOTOC__ ==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == back to TRAC page ===Meeting Info/Attendees=== Category:2013 TSC Minutes {|border="1" cellpad…') |
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| 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: 2013-05 | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-05 '''<br/> '''Time: 10:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
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| − | | | + | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters |
|- | |- | ||
| − | | ||John Quinn || | + | | ||John Quinn || ||Austin Kreisler||.||| |
|- | |- | ||
Revision as of 12:50, 5 June 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: 2013-06-05 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Melva Peters | |||
| John Quinn | Austin Kreisler | . | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-05-29 TRAC
- Review the Risk assessment projects 890 and 901 for the TRAC role.
- See TRAC page - #901 is raison d'etre - "Risk Assessment and Governance for HL7 Architecture Program "
- Project 890 what is relationship of "TSC Governance System for HL7 Business Architecture"
- Build out process for setting governance points and metrics e.g. RiskID 25 and look at critical/medium
- Refer to Risk Assessment reports
- Areas submitted where review still needs to occur
- 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.
- Overview of work remaining
- What areas where review has been submitted and completed
- Set review schedule for known sources of risk
- Plan for review of GOM on regular basis (2013May version just released this week)
- Describe feedback loop
- Review Security Risk Assessment Cookbook model
- What areas where review has been submitted and completed
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
