2013-11-06 TRAC

TSC Risk Assessment Committee (TRAC) Agenda/Minutes

TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 660-939-197		Date: Wednesday, 2013-11-06 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn

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/Conclusions Reached:
Convened

Adjourned

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2013-11-13 TRAC