Jump to navigation Jump to search
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
back to TRAC page
|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|
|Pat Van Dyke||Rick Haddorff||regrets||Melva Peters|
|John Quinn||Austin Kreisler||Ken McCaslin|
- 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
- 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.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
© 2014 Health Level Seven® International. All rights reserved