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TSC Risk Assessment Committee (TRAC) Agenda/Minutes
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|TRAC Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: Wednesday, 2015-09-09 |
Time: 10:00 AM U.S. Eastern
|Facilitator: Pat Van Dyke||Note taker(s): Lynn|
|x||Pat Van Dyke||x||Rick Haddorff||Freida Hall|
|x||Austin Kreisler||Ken McCaslin||Melva Peters|
|John Quinn||Regrets||John Roberts|
|Paul Knapp||Andy Stechishin|
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-09-02 TRAC
- Action Items:
- Wrap up referencing external standards
- EC gave Ken a show of support of the TSC doing some work toward tooling strategy related to publishing
- Will report to TSC next week on referencing external content.
- Continued work on spreadsheet
- Discussed what kind of quality assurance checks that the different standards use (or don't use). No overarching process that is used by all.
- Should we include this in PSS, or should we focus more on adding space to describe quality plan which would include external references as a component of the plan? Reflected in column K that it may be appropriate for review by SGB.
Adjourned at 10:30 a.m. Eastern time.
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