20121219 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: 2012-12-19 Time: 9:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum n/a
Facilitators		ArB		Members		Members
	Austin Kreisler		Calvin Beebe		Pat van Dyke
	Jane Curry		Ed Tripp

Agenda

• Roll call
• Agenda Review
• Action items review:
• Create draft report of Task Force activities for TSC Saturday meeting

Supporting Documents

• Consolidated risk assessment spreadsheet

Minutes

• Roll call
• Agenda Review
• Action items review:

Next Steps

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

Next Meeting/Preliminary Agenda Items No further calls before the 2013 Jan WGM

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