Difference between revisions of "2014-08-27 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 | + | | x||Pat Van Dyke||x ||Rick Haddorff||regrets ||Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||Austin Kreisler|| || Ken McCaslin | + | |x ||John Quinn || regrets||Austin Kreisler|| || Ken McCaslin |
|- | |- | ||
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | * | + | *Agenda review and approval - Pat Van Dyke - Pat polls for any new critical threats to document risks from. NIB and ballot submission timelines from this past cycle seemed to be ok. Pat will send a note to Don on tracking late ballot submissions for the tickler file. |
| + | *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] | ||
| + | *No Melva, Rick or Austin next week; finalize this line item on Sep 10 and discuss TSC agenda item presentation | ||
| + | *[http://gforge.hl7.org/gf/download/docmanfileversion/8351/12344/%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%37%2e%78%6c%73%78 updated spreadsheet] | ||
| + | |||
| + | |||
| − | Adjourned | + | Adjourned 10:55 AM |
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2014-09- | + | *[[2014-09-10 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 15:03, 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# |
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 | |||
| x | Pat Van Dyke | x | Rick Haddorff | regrets | Melva Peters |
| x | John Quinn | regrets | Austin Kreisler | Ken McCaslin | |
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-08-20 TRAC
- Continue review of updated spreadsheet
- Pat will work on a new GP for 226/229 for next week
Minutes
Minutes/Conclusions Reached:
- Agenda review and approval - Pat Van Dyke - Pat polls for any new critical threats to document risks from. NIB and ballot submission timelines from this past cycle seemed to be ok. Pat will send a note to Don on tracking late ballot submissions for the tickler file.
- Continue review of updated spreadsheet
- No Melva, Rick or Austin next week; finalize this line item on Sep 10 and discuss TSC agenda item presentation
- updated spreadsheet
Adjourned 10:55 AM
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 |
© 2014 Health Level Seven® International. All rights reserved
