Difference between revisions of "2014-10-22 TRAC"
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*Action Items: | *Action Items: | ||
** Pat will go into spreadsheet and review previously identified risks and consolidate with current risks being discussed. | ** Pat will go into spreadsheet and review previously identified risks and consolidate with current risks being discussed. | ||
| − | ** Finish up Weaknesses and move into Opportunities on the [http://gforge.hl7.org/gf/download/docmanfileversion/8383/12443/TSC%20SWOT%2020141015.docx TSC SWOT recommendations] discussed last week. | + | ** Finish up Weaknesses and move into Opportunities on the [http://gforge.hl7.org/gf/download/docmanfileversion/8383/12443/TSC%20SWOT%2020141015.docx TSC SWOT recommendations] discussed last week. |
| + | |||
| + | ====Parking Lot==== | ||
| + | *Action Items: | ||
| + | **Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example. | ||
| + | **Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call. | ||
| + | **Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call. | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 20:08, 21 October 2014
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, 2014-10-22 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn, Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Freida Hall | |||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-10-15 TRAC
- Action Items:
- Pat will go into spreadsheet and review previously identified risks and consolidate with current risks being discussed.
- Finish up Weaknesses and move into Opportunities on the TSC SWOT recommendations discussed last week.
Parking Lot
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call.
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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