Difference between revisions of "2014-10-22 TRAC"

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*Action Items:
 
*Action Items:
 
** Pat will go into spreadsheet and review previously identified risks and consolidate with current risks being discussed.
 
** Pat will go into spreadsheet and review previously identified risks and consolidate with current risks being discussed.
** Finish up Weaknesses and move into Opportunities on the [http://gforge.hl7.org/gf/download/docmanfileversion/8383/12443/TSC%20SWOT%2020141015.docx TSC SWOT recommendations] discussed last week.  
+
* Finish up Weaknesses and move into Opportunities on the [http://gforge.hl7.org/gf/download/docmanfileversion/8383/12443/TSC%20SWOT%2020141015.docx TSC SWOT recommendations] discussed last week.  
  
 
===Minutes===
 
===Minutes===

Revision as of 15:11, 15 October 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, 2014-10-22
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Lynn, Anne
Quorum n/a
Chair/CTO Members Members
Pat Van Dyke Rick Haddorff Freida Hall
Austin Kreisler Ken McCaslin Melva Peters
John Quinn John Roberts

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2014-10-15 TRAC
  • Action Items:
    • Pat will go into spreadsheet and review previously identified risks and consolidate with current risks being discussed.
  • Finish up Weaknesses and move into Opportunities on the TSC SWOT recommendations discussed last week.

Minutes

Minutes/Conclusions Reached:

Adjourned


Next Steps

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


Next Meeting/Preliminary Agenda Items

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