Difference between revisions of "2013-11-06 TRAC"

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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members  
|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members  
| ||Pat Van Dyke|| ||Rick Haddorff||regrets ||Melva Peters
| ||Pat Van Dyke||regrets ||Rick Haddorff||regrets ||Melva Peters
| ||John Quinn || ||Austin Kreisler|| || Ken McCaslin
| ||John Quinn || ||Austin Kreisler|| || Ken McCaslin

Revision as of 14:39, 6 November 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: Wednesday, 2013-11-06
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 regrets Rick Haddorff regrets Melva Peters
John Quinn Austin Kreisler Ken McCaslin


  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2013-10-23 TRAC
  • Action Items:
    • DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin
    • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
    • Austin and Pat will address this with the incoming Board Chair a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal.
    • Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies
    • Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
  • CDA R3 vs CDA R2.1 and impact on US Realm and CCDA reviewed. This needs to be picked up as soon as ONC comes 'back to life', notes John.
  • TSC referred action: Raising the Bar - New Work Group Health metrics - Since the WGs have hit a perfect score on some of these metrics, we might consider new ones
    • Posting Agendas in advance of WGM
    • Submitting meeting room requests by the deadline.
  • Updated risk assessment spreadsheet


Minutes/Conclusions Reached:


Next Steps

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

Next Meeting/Preliminary Agenda Items

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