Difference between revisions of "2015-09-30 TRAC"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) (Created page with "{{subst:: TRAC template}}") |
Anne wizauer (talk | contribs) |
||
| (3 intermediate revisions by the same user not shown) | |||
| Line 10: | Line 10: | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/889380173 889-380-173] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/889380173 889-380-173] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2015-09-30 '''<br/> '''Time: 10:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne |
|} | |} | ||
| Line 23: | Line 23: | ||
|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|| ||Freida Hall | + | |x ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | |x ||Austin Kreisler || || Ken McCaslin|| || Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn ||x ||John Roberts|| || |
|- | |- | ||
| Line 37: | Line 37: | ||
*Review minutes of [[2014-mm-dd TRAC]] | *Review minutes of [[2014-mm-dd TRAC]] | ||
*Action Items: | *Action Items: | ||
| − | ** | + | **Anne to add a few slides about SGB to morning rotation |
| − | * | + | **Review health metrics |
| + | **Pat to contact Dave re: framework projects and how they tie together | ||
| + | **Work on write-up on external standards | ||
| + | **Anne to change TSC agenda item re: referencing external documents to something more general | ||
| + | |||
===Minutes=== | ===Minutes=== | ||
| − | + | *Reviewed minutes from last week | |
| − | ' | + | *Reviewed Pat's document that will be presented to TSC regarding external references. |
| − | * | + | **Austin has concerns about the mitigation; thinks there should be another level of review. |
| + | **Made edits to slides | ||
Adjourned | Adjourned | ||
| Line 56: | Line 61: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-11-04 TRAC]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 18:32, 3 November 2015
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, 2015-09-30 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| x | Pat Van Dyke | Rick Haddorff | Freida Hall | ||
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | x | John Roberts | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-mm-dd TRAC
- Action Items:
- Anne to add a few slides about SGB to morning rotation
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
- Anne to change TSC agenda item re: referencing external documents to something more general
Minutes
- Reviewed minutes from last week
- Reviewed Pat's document that will be presented to TSC regarding external references.
- Austin has concerns about the mitigation; thinks there should be another level of review.
- Made edits to slides
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
