2013-11-06 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: Wednesday, 2013-11-06 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 | regrets | Rick Haddorff | regrets | Melva Peters | |
| John Quinn | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-10-23 TRAC
- Action Items:
- DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Austin and Pat will address this with the incoming Board Chair a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal.
- Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- CDA R3 vs CDA R2.1 and impact on US Realm and CCDA reviewed. This needs to be picked up as soon as ONC comes 'back to life', notes John.
- TSC referred action: Raising the Bar - New Work Group Health metrics - Since the WGs have hit a perfect score on some of these metrics, we might consider new ones
- Posting Agendas in advance of WGM
- Submitting meeting room requests by the deadline.
- Updated risk assessment spreadsheet
Minutes
Minutes/Conclusions Reached:
Convened
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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