Difference between revisions of "2013-08-07 TRAC"
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*Review minutes of [[2013-07-10 TRAC]] , [[2013-07-31 TRAC]] | *Review minutes of [[2013-07-10 TRAC]] , [[2013-07-31 TRAC]] | ||
*Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge | *Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge | ||
| − | * | + | *Continue review of the mitigation strategies for the recent CDS projects' issues |
* Governance Point development see | * Governance Point development see | ||
*[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] | *[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] | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
*[[2013-08-14 TRAC]]. | *[[2013-08-14 TRAC]]. | ||
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Revision as of 13:57, 6 August 2013
Contents
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: 2013-08-07 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 | regrets | Melva Peters | ||
| John Quinn | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-07-10 TRAC , 2013-07-31 TRAC
- Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge
- Continue review of the mitigation strategies for the recent CDS projects' issues
- 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
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
