Difference between revisions of "2014-08-27 TRAC"

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*Agenda review and approval - Pat Van Dyke  
 
*Agenda review and approval - Pat Van Dyke  
 
*Review minutes of [[2014-08-20 TRAC]]  
 
*Review minutes of [[2014-08-20 TRAC]]  
*Action Items:
+
*Continue review of [http://gforge.hl7.org/gf/download/docmanfileversion/8341/12327/%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%38%32%30%2e%78%6c%73%78 updated spreadsheet]
**  
+
**Pat will work on a new GP for 226/229 for next week
*Topic 1
 
  
 
===Minutes===
 
===Minutes===
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Adjourned  
 
Adjourned  
  
 +
 +
====Parking Lot====
 +
*Action Items:
 +
**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.
  
 
===Next Steps===
 
===Next Steps===

Revision as of 13:47, 27 August 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#
GoToMeeting ID: 889-380-173

Date: Wednesday, 2014-08-27
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

Minutes

Minutes/Conclusions Reached:

Adjourned


Parking Lot

  • Action Items:
    • 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.

Next Steps

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


Next Meeting/Preliminary Agenda Items

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