20121024 TSC Risk Assessment call

TSC Risk Assessment Task Force Agenda/Minutes

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 998-903-490		Date: 2012-10-24 Time: 9:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum n/a
Facilitators		ArB		Members		Members
.	Austin Kreisler	.	Charlie Mead	.	Calvin Beebe	regrets	Pat van Dyke
.	Jane Curry	regrets	Ron Parker	.	Ed Tripp

Agenda

• Review definitions of categories in updated Risk Management Document.
• Review risk identification from other areas.
  • Austin on TSC P&P - updated document;
  • Ed on SI;
  • Jane on the harmonization process.
  • Pat: GOM and balloting;
  • Ron on org process of GOM;

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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

Next Meeting/Preliminary Agenda Items .

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