2013-07-31 TRAC

From HL7 TSC
Revision as of 19:35, 30 July 2013 by Llaakso (talk | contribs)
Jump to navigation Jump to search

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