TSC Risk Assessment Committee (TRAC) Agenda/Minutes
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|TRAC Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: Wednesday, 2015-11-04 |
Time: 10:00 AM U.S. Eastern
|Facilitator: Pat Van Dyke||Note taker(s): Anne|
|x||Pat Van Dyke||Rick Haddorff||Freida Hall|
|Austin Kreisler||Ken McCaslin||Melva Peters|
|John Quinn||John Roberts|
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-09-30 TRAC
- Action Items:
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
- Reviewed proposed WG health metric updates.
- Anne to add external references to TSC agenda on 11/16
- No meeting the 18th, 12/2, 12/16, 12/30. Will plan to meet on 11/11, 11/25, 12/9, and 12/23, subject to change.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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