Difference between revisions of "2013-06-12 TRAC"
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*Build out process for setting governance points and metrics for critical/high e.g. RiskID 25 | *Build out process for setting governance points and metrics for critical/high e.g. RiskID 25 | ||
**Refer to [http://gforge.hl7.org/gf/download/docmanfileversion/7369/10564/ConsolidatedRiskAssessment20130605.xlsx spreadsheet] | **Refer to [http://gforge.hl7.org/gf/download/docmanfileversion/7369/10564/ConsolidatedRiskAssessment20130605.xlsx spreadsheet] | ||
| + | <!--**See also http://gforge.hl7.org/gf/download/docmanfileversion/6950/9638/GovernanceOverview--20120517.docx, Governance Point: identified risk where governance will be applied--> | ||
Revision as of 13:14, 11 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: 2013-06-12 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 | regrets | Melva Peters | ||
| John Quinn | Austin Kreisler | . | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-06-05 TRAC
- Review the Risk assessment project changes for 890 and 901 for the TRAC role. (Rick)
- Melva review T3F red and yellow against existing risk items; if there isn't one then develop new risk items
- Build out process for setting governance points and metrics for critical/high e.g. RiskID 25
- Refer to spreadsheet
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
