2013-10-02 TRAC

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: Wednesday, 2013-mm-dd 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		Austin Kreisler		Ken McCaslin

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2013-09-16 TRAC
• Action Items:
  • DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin
  • Pat will invite Ken to join with background documentation package - she will do so by Saturday.
  • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
  • Pat will discuss with Board a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal; opportunity has not yet presented itself. Next week's agenda has not yet gone out.
  • Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies
• From WGM - slide show feedback
  • see 2013-09-21_TSC_WGM_Agenda Q2
  • Updated risk assessment spreadsheet

Minutes

Minutes/Conclusions Reached:

Adjourned

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2013-10-16 TRAC no meeting Oct 9 so Pat and Lynn can celebrate their birthdays...

© 2013 Health Level Seven® International. All rights reserved