2015-06-17 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, 2016-06-17 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 | Freida Hall | |||
| Regrets | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 20150610 TRAC
- Action Items:
- Pat to talk to Paul regarding where the issue of referencing external materials originated
- Rick to circle back with Ken regarding 3-year planning process
- Discussion Topics:
- Referencing External Documents
- Endorsement of External Standards in HL7 Ballot Items
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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