Difference between revisions of "2014-10-15 TRAC"
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| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn, Anne |
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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||regrets ||Rick Haddorff|| ||Melva Peters |
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| ||John Quinn || ||Austin Kreisler|| || Ken McCaslin | | ||John Quinn || ||Austin Kreisler|| || Ken McCaslin | ||
Revision as of 13:47, 15 October 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# |
Date: Wednesday, 2014-mm-dd Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn, Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | regrets | Rick Haddorff | Melva Peters | ||
| John Quinn | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-09-10 TRAC
- Review of SWOT document: TSC_SWOT
- updated spreadsheet
Minutes
Minutes/Conclusions Reached:
Adjourned
Parking Lot
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call.
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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