Difference between revisions of "2016-01-06 TRAC"

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| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke
 
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne
 
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Revision as of 15:01, 6 January 2016

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#
GoToMeeting ID: 889-380-173

Date: Wednesday, 2016-01-06
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
Austin Kreisler Ken McCaslin Melva Peters
John Quinn John Roberts

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-12-02 TRAC
  • Discussion topics
    • No response yet from publishing on the TRAC report regarding referencing external docs - sent followup/reminder on 12/10
    • Announcing roll out of new WGH policies at co-chair dinner

Minutes

Minutes/Conclusions Reached:

Adjourned


Next Steps

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


Next Meeting/Preliminary Agenda Items

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