Difference between revisions of "2013-04-10 TRAC"
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(Created page with '__NOTOC__ ==TSC Risk Assessment Committee (TRAC) Agenda/Minutes == back to TRAC page ===Meeting Info/Attendees=== Category:2013 TSC Minutes {|border="1" cellpa…') |
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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|| ||Melva Peters | + | | ||Pat Van Dyke||.||Rick Haddorff|| regrets||Melva Peters |
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|.||John Quinn || ||Austin Kreisler||.||| | |.||John Quinn || ||Austin Kreisler||.||| | ||
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===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| + | *Review minutes of [[2013-04-04 TRAC]] | ||
*Overview of work to date - | *Overview of work to date - | ||
**reach out to non-TSC people for the group. | **reach out to non-TSC people for the group. | ||
Revision as of 14:32, 9 April 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: 2013-04-10 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum ?? | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | . | Rick Haddorff | regrets | Melva Peters | |
| . | John Quinn | Austin Kreisler | . | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-04-04 TRAC
- Overview of work to date -
- reach out to non-TSC people for the group.
- What areas where review has been submitted and completed
- Set review schedule for known sources of risk
- Plan for review of GOM on regular basis
- Describe feedback loop
- Areas submitted where review still needs to occur
- Check with Jane on GOM Section 16 Risks
- T3F Strategic Initiative TSC Self Assessment results (See Original survey) - review red and yellow against existing risk items; if there isn't one then develop new risk items.
- Continue risk assessment review (GOM)
- 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"
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
