2015-08-12 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, 2015-08-12 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): TBD

Quorum				n/a
Chair/CTO		Members		Members
	Pat Van Dyke		Rick Haddorff		Freida Hall
	Austin Kreisler		Ken McCaslin		Melva Peters
	John Quinn		John Roberts

Agenda

• REMINDER: Anne is out of the office today and will not be on the call.
• Agenda review and approval - Pat Van Dyke
• Review minutes of 2015-08-05 TRAC
• Action Items:
  • Pat will contact Ken to ask about any recent developments in the request to EC for funding the publishing risk issues
• Discussion:
  • Austin to present recent risk assessment and solution for Structured Documents' extension issue.

Minutes

Minutes/Conclusions Reached:

Adjourned

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-08-19 TRAC.

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