20130109 TSC Risk Assessment call
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TSC Risk Assessment Task Force Agenda/Minutes
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-01-09 Time: 9:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum n/a | |||||||
| Facilitators | ArB | Members | Members | ||||
| x | Austin Kreisler | x | Calvin Beebe | Pat van Dyke | |||
| Jane Curry | x | Ed Tripp | |||||
Agenda
- Roll call
- Agenda Review
- Action items review:
- Create draft report of Task Force activities for TSC Saturday meeting
Supporting Documents
- Consolidated risk assessment spreadsheet as of 2012-12-19
- Risk Management methodology updated 2013-01-09
- Task Force report updated 2013-01-09
Minutes
- Roll call
- Agenda Review
- Action items review:
- Create draft report of Task Force activities for TSC Saturday meeting
- Using Austin's draft, drop in the issues, or drop in the spreadsheet.
- Calvin suggests we demonstrate with his diagram on SWOTs on the kind of analysis we did, and poring over existing documents and extracting items.
- Report to TSC on what have we learned about doing risk assessments, and reiterate that it's an ongoing process that may require a standing committee. Need a different chair
- Also provide Charlie's document on the process. There were tweaks on assessing likelihood for less granularity and separating out issues.
- Intent is to look at critical risks and evaluate impact on current governance points and application to product lines. Some will be delegated to Product Lines and perhaps deferred to BoD.
- Need to assign TSC priorities to critical risk and critical issues
- Conduct an exercise going through a couple risks we haven't gotten through yet.
- Lynn to follow up with Karen on the ANSI audit stuff.
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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