2014-12-03 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, 2014-12-03
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Anne W.
Quorum n/a
Chair/CTO Members Members
x Pat Van Dyke Rick Haddorff Freida Hall
x Austin Kreisler Ken McCaslin Regrets Melva Peters
John Quinn John Roberts


  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2014-10-29 TRAC
  • Action Items:
    • Pull together what we have vs. SWOT document two years ago (Pat/Anne)
    • Work through mitigations, especially for critical items (All)


Minutes/Conclusions Reached:

  • Reviewed/worked on consolidatedriskassessment20140910 and added applicable items to SWOT word document.

Adjourned at 11:01 a.m.

Next Steps

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

Next Meeting/Preliminary Agenda Items

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