Difference between revisions of "2014-12-10 TRAC"

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==TSC Risk Assessment Committee (TRAC) Agenda/Minutes ==
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back to [[TRAC|TRAC page]]
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===Meeting Info/Attendees===
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  [[Category:2014 TSC Minutes]]
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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/889380173 889-380-173]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2014-12-10 '''<br/> '''Time: 10:00 AM U.S. Eastern'''
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|-
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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)''': Anne
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum
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|colspan="2" align="center" style="background:#f0f0f0;"| '''n/a'''
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|-
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
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|-
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|x||Pat Van Dyke||x||Rick Haddorff|| ||Freida Hall
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|-
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|Regrets||Austin Kreisler || || Ken McCaslin||Regrets|| Melva Peters
 
|-
 
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| ||John Quinn || ||John Roberts|| ||  
 
| ||John Quinn || ||John Roberts|| ||  

Latest revision as of 22:36, 12 December 2014

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, 2014-12-10
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 x Rick Haddorff Freida Hall
Regrets Austin Kreisler Ken McCaslin Regrets Melva Peters
John Quinn John Roberts

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2014-12-03 TRAC
  • Action Items:
    • Continue work consolidating documentation

Minutes

Minutes/Conclusions Reached:

  • Continued work on document; will continue next week. No meetings for 2014-12-24 or 2014-12-31.

Adjourned at 11:00 a.m.


Next Steps

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


Next Meeting/Preliminary Agenda Items

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