2013-12-11 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, 2013-12-11 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		Melva Peters
	John Quinn		Austin Kreisler		Ken McCaslin

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2013-11-20 TRAC (did not meet 11/27) and 2013-12-04 TRAC
• Action Items:
  • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
  • 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.
• New updated spreadsheet
• CDA R3 vs CDA R2.1 and impact on US Realm and CCDA
• 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
  • agenda posting, meeting room requests etc should be bundled into a WG Meeting metric.
  • bundling together other PBS metrics measures including the balloting in previous cycles, making the correct dates, etc.

Minutes

Minutes/Conclusions Reached:

Adjourned

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-12-18 TRAC

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