Difference between revisions of "2013-07-31 TRAC"

Revision as of 20:03, 30 July 2013

TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 660-939-197		Date: 2013-07-10 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn

Agenda review and approval - Pat Van Dyke
Review minutes of 2013-07-10 TRAC
Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
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

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

Agenda topic for the first call in August: Firm up what we want to have deliverable at the Sept WGM

@@ Line 37: / Line 37: @@
 **Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
 * Governance Point development see
-*[http://gforge.hl7.org/gf/download/docmanfileversion/7411/10638/ConsolidatedRiskAssessment20130703.xlsx 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.
 *Continue reviewing the Risks that Melva identified from the survey