20121031 TSC Risk Assessment call

TSC Risk Assessment Task Force Agenda/Minutes

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 998-903-490		Date: 2012-10-31 Time: 9:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Supporting Documents

Minutes/Conclusions Reached:

Status update on individual assignments
- Pat: GOM and balloting;
  - Pat is re-working her submission to go through Charlie's methodology document
Volunteer to take on GOM - organization risk review
- Ron is focusing on ArB BAM and FGB/FMG so Pat and Austin will pick up the rest of the GOM.
- Calvin might be able to help for a couple weeks from now. They will coordinate GOM sections to review. Sections 12-14 is what Pat is working on.
Review Strategic Initiative risks (Ed Tripp)
- Ed had sent additional material on Strategic Initiatives, right after the meeting. file reviewed
- Austin notes these risks are largely un-addressed
Begin line item risk review
- Need to get all these risks into a single spreadsheet and start stepping through the line items
- Ed will take a crack at it; all the reference documents are on the wiki linked to GForge

Actions (Include Owner, Action Item, and due date) come up with a different name for Social-political category for next week. Austin/Pat/Calvin to complete the risk identification for the GOM Ed to work on combining the risk assessments into a single document for ;line item review.
Next Meeting/Preliminary Agenda Items Line item review.