Difference between revisions of "2014-07-02 TRAC"
Jump to navigation
Jump to search
m (Llaakso moved page 2014-06-18 TRAC to 2014-07-02 TRAC) |
(→Agenda) |
||
| Line 41: | Line 41: | ||
**Pat will circulate bullet points on WG Balloting combined metric prior to the meeting for review. | **Pat will circulate bullet points on WG Balloting combined metric prior to the meeting for review. | ||
*Review late project submissions with Dave | *Review late project submissions with Dave | ||
| − | *Review the use and definition of the columns in the governance points focusing on the ISM from [http://gforge.hl7.org/gf/download/docmanfileversion/ | + | *Review the use and definition of the columns in the governance points focusing on the ISM from [http://gforge.hl7.org/gf/download/docmanfileversion/8252/12069/%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%34%30%36%31%31%2e%78%6c%73%78 6/11 risk spreadsheet] |
**precepts for the IP protection issues and address the related risks. | **precepts for the IP protection issues and address the related risks. | ||
**Risk identification from recent XSLT vulnerability issue | **Risk identification from recent XSLT vulnerability issue | ||
Revision as of 13:24, 2 July 2014
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: Wednesday, 2014-06-18 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Melva Peters | |||
| John Quinn | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-06-11 TRAC
- Action Items:
- Update on Generic WGM Checklist Calendar - Rick
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call.
- Pat will circulate bullet points on WG Balloting combined metric prior to the meeting for review.
- Review late project submissions with Dave
- Review the use and definition of the columns in the governance points focusing on the ISM from 6/11 risk spreadsheet
- precepts for the IP protection issues and address the related risks.
- Risk identification from recent XSLT vulnerability issue
- This group might identify the risks and suggest mitigations such as product family- or artifact-specific rules for versioning.
- Add to spreadsheet tracker the risk mitigations identified:
- TSC addition of ISM to publication request should be added to a mitigation strategy for an existing risk or create a strategic risk to represent what it is meant to mitigate.
- US Realm Task Force as mitigation to risk where US Realm does not have authority of an affiliate.
- TSC referred action:
- WG Balloting metric: bundling together other PBS metrics measures including balloting in previous cycles, submitting PSS on time and NIBs on time, etc using Ballot quality assessment consideration as a governance point/work group health metric/strategic initiatives dashboard metric. Would measurements from before and after the changed process to disallow a single check box to enroll in all of the ballots be meaningful? Discussion deferred from TSC agenda 6/9.
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
© 2014 Health Level Seven® International. All rights reserved
