2016-01-27 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# |
Date: Wednesday, 2016-01-27 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Regrets | Rick Haddorff | Freida Hall | ||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-mm-dd TRAC
- Action Items:
- Pat to talk to John Roberts regarding interest in leading TRAC
- Pat to reach out to Karen regarding letter for Rick
- Pat to outreach to publishing regarding review of referencing external docs
- Anne to share 2016-01-10_TSC_WGM_Agenda minutes from FHIR publishing meeting in Orlando
- Discussion Topics
- Any issues/hot topics for TRAC from WGM?
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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