Difference between revisions of "2015-09-30 TRAC"
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© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 18:32, 3 November 2015
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, 2015-09-30 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| x | Pat Van Dyke | Rick Haddorff | Freida Hall | ||
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | x | John Roberts | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-mm-dd TRAC
- Action Items:
- Anne to add a few slides about SGB to morning rotation
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
- Anne to change TSC agenda item re: referencing external documents to something more general
Minutes
- Reviewed minutes from last week
- Reviewed Pat's document that will be presented to TSC regarding external references.
- Austin has concerns about the mitigation; thinks there should be another level of review.
- Made edits to slides
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
