2015-05-27 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, 2015-05-27
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 Regrets Rick Haddorff Freida Hall
Regrets Austin Kreisler Regets Ken McCaslin Regrets Melva Peters
John Quinn Regrets John Roberts


  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-04-29 TRAC
  • Action Items:
    • Pat to send a note to Ken regarding concerns about the Multi-Year Planning Scope Statement to schedule further conversation.
  • Discusion Topics:
    • Multi-Year Planning issue
    • TSC Chair risks/doing volunteer work that is in conflict with employer


Minutes/Conclusions Reached:

  • Discussed outcome at Saturday TSC meeting in Paris regarding TRAC assignment to look into making sure that external materials follow ANSI rules. Paul and Andy may have a PowerPoint regarding this.
  • Multi-Year planning scope statement will stay at the TSC level.
  • Cancel 6/3 meeting.


Next Steps

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

Next Meeting/Preliminary Agenda Items

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