Difference between revisions of "2015-09-30 TRAC"
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Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall | + | |x ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler || || Ken McCaslin|| || Melva Peters | + | |x ||Austin Kreisler || || Ken McCaslin|| || Melva Peters |
|- | |- | ||
| − | | ||John Quinn || ||John Roberts|| || | + | | ||John Quinn ||x ||John Roberts|| || |
|- | |- | ||
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===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[ | + | *Review minutes of [[2014-mm-dd TRAC]] |
*Action Items: | *Action Items: | ||
**Anne to add a few slides about SGB to morning rotation | **Anne to add a few slides about SGB to morning rotation | ||
| Line 45: | Line 45: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Reviewed minutes from last week | |
| − | ' | + | *Reviewed Pat's document that will be presented to TSC regarding external references. |
| − | * | + | **Austin has concerns about the mitigation; thinks there should be another level of review. |
| + | **Made edits to slides | ||
Adjourned | Adjourned | ||
Revision as of 18:32, 3 November 2015
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, 2015-09-30 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 | Rick Haddorff | Freida Hall | ||
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | x | John Roberts | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-mm-dd TRAC
- Action Items:
- Anne to add a few slides about SGB to morning rotation
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
- Anne to change TSC agenda item re: referencing external documents to something more general
Minutes
- Reviewed minutes from last week
- Reviewed Pat's document that will be presented to TSC regarding external references.
- Austin has concerns about the mitigation; thinks there should be another level of review.
- Made edits to slides
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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