Difference between revisions of "2013-07-31 TRAC"

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**Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
 
**Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
 
* Governance Point development see  
 
* Governance Point development see  
*[http://gforge.hl7.org/gf/download/docmanfileversion/7411/10638/ConsolidatedRiskAssessment20130703.xlsx updated spreadsheet]
+
*[http://gforge.hl7.org/gf/download/docmanfileversion/7448/10738/%43%6f%6e%73%6f%6c%69%64%61%74%65%64%52%69%73%6b%41%73%73%65%73%73%6d%65%6e%74%32%30%31%33%30%37%31%30%2e%78%6c%73%78 updated spreadsheet]
 
** referred item on precept for a statement on whether an R2 project supersedes prior releases.  
 
** referred item on precept for a statement on whether an R2 project supersedes prior releases.  
 
*Continue reviewing the Risks that Melva identified from the survey
 
*Continue reviewing the Risks that Melva identified from the survey

Revision as of 20:03, 30 July 2013

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#
GoToMeeting ID: 660-939-197

Date: 2013-07-10
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 regrets Austin Kreisler

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2013-07-10 TRAC
  • Action Items:
    • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
  • Governance Point development see
  • updated spreadsheet
    • referred item on precept for a statement on whether an R2 project supersedes prior releases.
  • Continue reviewing the Risks that Melva identified from the survey


Minutes

Minutes/Conclusions Reached:


Next Steps

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


Next Meeting/Preliminary Agenda Items
  • Agenda topic for the first call in August: Firm up what we want to have deliverable at the Sept WGM