2015-09-02 TRAC

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TSC Risk Assessment Committee (TRAC) Agenda/Minutes

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Meeting Info/Attendees

TRAC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 889-380-173

Date: Wednesday, 2015-09-02
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 x Rick Haddorff Freida Hall
x Austin Kreisler Ken McCaslin Melva Peters
John Quinn x John Roberts
x Paul Knapp x Andy Stechishin

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-08-26 TRAC
  • Action Items
    • Wrap up referencing external standards

Minutes

  • Minutes accepted by general consent
  • Reviewed Pat's updated spreadsheet incorporating feedback from the group.
    • Should we be talking about products rather than standards? Austin: maybe we should say "standards-related products." Updated to say "balloted, published products."
    • Are there places to house things that would not live into perpetuity on someone else's website? Karen Van Hentenryck reported that HQ could find a place to store these items.
    • Discussion over non-balloted material within a standard - examples, etc.

Next Steps

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