2014-12-03 TRAC

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

• 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

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 2014-12-10 TRAC.

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