2013-06-05 TRAC
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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# |
Date: 2013-06-05 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Melva Peters | |||
| John Quinn | 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
- What areas where review has been submitted and completed
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
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