Difference between revisions of "2013-11-20 TRAC"
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| ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters | ||
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| − | | ||John Quinn || ||Austin Kreisler|| || Ken McCaslin | + | | ||John Quinn || regrets||Austin Kreisler|| || Ken McCaslin |
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**Posting Agendas in advance of WGM | **Posting Agendas in advance of WGM | ||
**Submitting meeting room requests by the deadline. | **Submitting meeting room requests by the deadline. | ||
| − | *Updated [http://gforge.hl7.org/gf/download/docmanfileversion/ | + | *Updated [http://gforge.hl7.org/gf/download/docmanfileversion/7688/11203/%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%2e%78%6c%73%78 risk assessment spreadsheet] |
===Minutes=== | ===Minutes=== | ||
Revision as of 14:31, 20 November 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: Wednesday, 2013-11-20 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 | Ken McCaslin | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-11-06 TRAC
- Action Items:
- DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Austin and Pat will address this with the incoming Board Chair a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal.
- Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- CDA R3 vs CDA R2.1 and impact on US Realm and CCDA reviewed. This needs to be picked up as soon as ONC comes 'back to life', notes John.
- TSC referred action: Raising the Bar - New Work Group Health metrics - Since the WGs have hit a perfect score on some of these metrics, we might consider new ones
- Posting Agendas in advance of WGM
- Submitting meeting room requests by the deadline.
- Updated risk assessment spreadsheet
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
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