2013-06-05 TRAC

TSC Risk Assessment Committee (TRAC) Agenda/Minutes

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Meeting Info/Attendees

TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 660-939-197		Date: 2013-05-22 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn Laakso

Quorum				n/a
Chair/CTO		Members		Members
x	Pat Van Dyke	x	Rick Haddorff	x	Melva Peters
	John Quinn	x	Austin Kreisler	.

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2013-05-29 TRAC
• Review the Risk assessment projects 890 and 901 for the TRAC role.
  • See TRAC page - #901 is raison d'etre - "Risk Assessment and Governance for HL7 Architecture Program "
  • Project 890 what is relationship of "TSC Governance System for HL7 Business Architecture"
• Build out process for setting governance points and metrics e.g. RiskID 25 and look at critical/medium
  • Refer to Risk Assessment reports
• Areas submitted where review still needs to occur
  • T3F Strategic Initiative TSC Self Assessment results (See Original survey) - review red and yellow against existing risk items; if there isn't one then develop new risk items.
• Overview of work remaining
  • What areas where review has been submitted and completed
    • Set review schedule for known sources of risk
    • Plan for review of GOM on regular basis (2013May version just released this week)
    • Describe feedback loop
    • Review Security Risk Assessment Cookbook model

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-06-12 TRAC. Lynn may be at jury duty on the 12th.