2015-09-30 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, 2015-09-30
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

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