Difference between revisions of "2015-11-04 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 | + | |x ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | ||
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**Review health metrics | **Review health metrics | ||
**Pat to contact Dave re: framework projects and how they tie together | **Pat to contact Dave re: framework projects and how they tie together | ||
| − | **Work on write-up on external standards | + | **Work on write-up on external standards |
| − | |||
===Minutes=== | ===Minutes=== | ||
| − | + | *Reviewed proposed WG health metric updates. | |
| − | + | *Anne to add external references to TSC agenda on 11/16 | |
| − | * | + | *No meeting the 18th, 12/2, 12/16, 12/30. Will plan to meet on 11/11, 11/25, 12/9, and 12/23, subject to change. |
| − | |||
| − | |||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 21:54, 6 November 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, 2015-11-04 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 | Rick Haddorff | Freida Hall | ||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-09-30 TRAC
- Action Items:
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
Minutes
- Reviewed proposed WG health metric updates.
- Anne to add external references to TSC agenda on 11/16
- No meeting the 18th, 12/2, 12/16, 12/30. Will plan to meet on 11/11, 11/25, 12/9, and 12/23, subject to change.
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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