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TSC Risk Assessment Committee (TRAC) Agenda/Minutes
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|TRAC Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: Wednesday, 2013-12-18|
Time: 10:00 AM U.S. Eastern
|Facilitator: Pat Van Dyke||Note taker(s): Lynn|
|Pat Van Dyke||Rick Haddorff||Melva Peters|
|John Quinn||regrets||Austin Kreisler||Ken McCaslin|
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-11-20 TRAC (did not meet 11/27) and 2013-12-04 TRAC
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- 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.
- New updated spreadsheet
- CDA R3 vs CDA R2.1 and impact on US Realm and CCDA
- 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
- agenda posting, meeting room requests etc should be bundled into a WG Meeting metric.
- bundling together other PBS metrics measures including the balloting in previous cycles, making the correct dates, etc.
- Ballot quality assessment consideration as a governance point/work group health metric/strategic initiatives dashboard metric
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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