Difference between revisions of "2013-07-03 TRAC"
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Revision as of 13:57, 3 July 2013
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
back to TRAC page
Meeting Info/Attendees
| TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-07-03 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Melva Peters | |||
| John Quinn | Austin Kreisler | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-06-19 TRAC
- Governance Point development
- Slide show on governance vector methodology
- review updated 890/901 PSS with Melva
- review Melva's assessment of the T3F review
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
