Difference between revisions of "2014-11-05 TRAC"

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*Review minutes of [[2014-10-29 TRAC]]  
 
*Review minutes of [[2014-10-29 TRAC]]  
 
*Action Items:
 
*Action Items:
**Pull together what we have vs. SWOT document two years ago (Pat/Anne)
+
**Pull together what we have on the [http://gforge.hl7.org/gf/download/docmanfileversion/8436/12531/TSC%20SWOT%2020141029.docx TSC SWOT] document vs. SWOT document two years ago (Pat/Anne)
 
**Work through mitigations, especially for critical items (All)
 
**Work through mitigations, especially for critical items (All)
  
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
*   
+
Call Cancelled
 
 
Adjourned
 
  
 +
Adjourned
  
 
===Next Steps===
 
===Next Steps===

Latest revision as of 22:50, 2 December 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, 2014-11-05
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): 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 2014-10-29 TRAC
  • Action Items:
    • Pull together what we have on the TSC SWOT document vs. SWOT document two years ago (Pat/Anne)
    • Work through mitigations, especially for critical items (All)

Minutes

Minutes/Conclusions Reached:

  • Call Cancelled

Adjourned

Next Steps

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


Next Meeting/Preliminary Agenda Items

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