2015-11-11 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, 2015-11-04
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
Austin Kreisler Ken McCaslin Melva Peters
John Quinn John Roberts

Agenda

  • 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


Minutes

  • 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.

Next Steps

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items

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