Difference between revisions of "2015-05-27 TRAC"
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
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| − | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall | + | | ||Pat Van Dyke||Regrets||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | |Regrets||Austin Kreisler ||Regets|| Ken McCaslin||Regrets|| Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn ||Regrets||John Roberts|| || |
|- | |- | ||
Revision as of 13:26, 27 May 2015
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: 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 | |||
| Pat Van Dyke | Regrets | Rick Haddorff | Freida Hall | ||
| Regrets | Austin Kreisler | Regets | Ken McCaslin | Regrets | Melva Peters |
| John Quinn | Regrets | John Roberts | |||
Agenda
- 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
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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