Difference between revisions of "2013-08-07 TRAC"

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===Agenda (preliminary)===
 
===Agenda (preliminary)===
 
*Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge
 
*Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge
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__NOTOC__
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==TSC Risk Assessment Committee (TRAC) Agenda/Minutes ==
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back to [[TRAC|TRAC page]]
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===Meeting Info/Attendees===
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  [[Category:2013 TSC Minutes]]
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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/660939197 660-939-197 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-10 '''<br/> '''Time: 10:00 AM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum
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|colspan="2" align="center" style="background:#f0f0f0;"| '''n/a'''
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|-
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
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|-
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| ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters
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|-
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| ||John Quinn ||regrets||Austin Kreisler|| ||
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|}
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===Agenda===
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*Agenda review and approval - Pat Van Dyke
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*Review minutes of [[2013-07-10 TRAC]]
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*Action Items:
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**Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
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* Governance Point development see
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*[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]
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** referred item on precept for a statement on whether an R2 project supersedes prior releases.
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*Continue reviewing the Risks that Melva identified from the survey
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 +
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===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
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 +
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2013-08-07 TRAC]].
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*Agenda topic for the first call in August:  Firm up what we want to have deliverable at the Sept WGM
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|}

Revision as of 15:00, 31 July 2013

Agenda (preliminary)

  • Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge

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#
GoToMeeting ID: 660-939-197

Date: 2013-07-10
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 regrets Austin Kreisler

Agenda

  • 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

Minutes/Conclusions Reached:


Next Steps

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
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