Difference between revisions of "2013-02-21 TRAC"
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==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == | ==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == | ||
Latest revision as of 17:07, 21 February 2013
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
Meeting Info/Attendees
| TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-02-21 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum ?? | yes/no | ||||
| Chair/CTO | Members | Members | |||
| . | Pat Van Dyke | . | Charlie Mead | regrets | Melva Peters |
| . | John Quinn | regrets | Austin Kreisler | . | |
Agenda
Housekeeping
- Agenda review and approval - Pat Van Dyke
- Overview of work to date -
- What areas where review has been submitted and completed
- Areas submitted where review still needs to occur
- Areas with no input submitted - T3F Strategic Initiative TSC Self Assessment
- Confirmation of meeting time
- Link to Risk assessment page
- Start risk assessment review (GOM)
Minutes
Minutes/Conclusions Reached:
Pat and Lynn discussed current state of spreadsheet, and identified tasks:
- Plan for review of GOM on regular basis
- Email content for review to members
- Check with Jane on GOM Section 16 Risks
- Columns F and I are consistent and risks are typed correctly
- Review GOM sections 5, 10, 13, 14, 15 with group
- Plan for review of impact: critical and likelihood: High
- How to address "issues"
Also on agenda for next week - calendar
- Proposes meet Feb 28th, March 7, break, and resume April 4th
- Set review schedule for known sources of risk
- Describe feedback loop
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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