Difference between revisions of "2013-06-19 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" cellpad…') |
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| ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Melva Peters | ||
|- | |- | ||
| − | | ||John Quinn || ||Austin Kreisler||.|| | + | | ||John Quinn || ||Austin Kreisler||.||Ron Parker |
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*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
*Review minutes of [[2013-06-12 TRAC]] | *Review minutes of [[2013-06-12 TRAC]] | ||
| − | + | *Ron to present on Governance Point development | |
| + | *review updated 890/901 PSS with Melva | ||
| + | *review Melva's assessment of the T3F review | ||
Revision as of 13:05, 18 June 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: 2013-06-19 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Melva Peters | |||
| John Quinn | Austin Kreisler | . | Ron Parker | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-06-12 TRAC
- Ron to present on Governance Point development
- review updated 890/901 PSS with Melva
- review Melva's assessment of the T3F review
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
