2015-05-27 TRAC
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
back to TRAC page
Meeting Info/Attendees
| TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: Wednesday, 2015-05-27 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| x | Pat Van Dyke | Regrets | Rick Haddorff | Freida Hall | |
| Regrets | Austin Kreisler | Regets | Ken McCaslin | Regrets | Melva Peters |
| John Quinn | Regrets | John Roberts | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-04-29 TRAC
- Action Items:
- Pat to send a note to Ken regarding concerns about the Multi-Year Planning Scope Statement to schedule further conversation.
- Discusion Topics:
- Multi-Year Planning issue
- TSC Chair risks/doing volunteer work that is in conflict with employer
Minutes
Minutes/Conclusions Reached:
- Discussed outcome at Saturday TSC meeting in Paris regarding TRAC assignment to look into making sure that external materials follow ANSI rules. Paul and Andy may have a PowerPoint regarding this.
- Multi-Year planning scope statement will stay at the TSC level.
- Cancel 6/3 meeting.
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
