2015-09-09 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, 2015-09-09
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Lynn
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 Regrets John Roberts
Paul Knapp Andy Stechishin

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-09-02 TRAC
  • Action Items:
    • Wrap up referencing external standards


Minutes

  • EC gave Ken a show of support of the TSC doing some work toward tooling strategy related to publishing
  • Will report to TSC next week on referencing external content.
  • Continued work on spreadsheet
  • Discussed what kind of quality assurance checks that the different standards use (or don't use). No overarching process that is used by all.
  • Should we include this in PSS, or should we focus more on adding space to describe quality plan which would include external references as a component of the plan? Reflected in column K that it may be appropriate for review by SGB.

Adjourned at 10:30 a.m. Eastern time.


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