Difference between revisions of "2013-04-17 TRAC"
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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||.||| | ||
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: 2013-04-17 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 2013-04-10 TRAC
- Overview of work to date -
- 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
- What areas where review has been submitted and completed
- 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)
- 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 |
