2013-04-04 TRAC
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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: 2013-04-04 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum ?? | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | . | Charlie Mead | Melva Peters | ||
| . | John Quinn | Austin Kreisler | . | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Overview of work to date -
- reach out to non-TSC people for the group.
- What areas where review has been submitted and completed
- Set review schedule for known sources of risk
- Plan for review of GOM on regular basis
- Describe feedback loop
- Areas submitted where review still needs to occur
- Check with Jane on GOM Section 16 Risks
- T3F Strategic Initiative TSC Self Assessment results, Original survey is at http://gforge.hl7.org/gf/download/docmanfileversion/7262/10203/Survey_30497710.pdf.
- Continue risk assessment review (GOM)
- Columns F and I are consistent and risks are typed correctly
- Review GOM sections 5, 10, 13, 14, 15 with group
- Plan for review of impact: critical and likelihood: High
- How to address "issues"
- T3F Strategic Initiative TSC Self Assessment survey and results - review red and yellow against existing risk items; if there isn't one then develop new risk items. This would make a good introductory task for someone coming in from outreach.
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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