2013-05-29 TRAC
Revision as of 20:17, 20 May 2013 by Llaakso (talk | contribs) (moved 2013-05-22 TRAC to 2013-05-29 TRAC)
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
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Meeting Info/Attendees
| TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-05-22 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 | . | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-05-01 TRAC
- Review action items:
- Lynn will create reports of "Issues" and those with impact=critical and likelihood=high that are not issues. These feed into the development of governance points and the development of mitigation strategies.
- Overview of work to date - Risk assessment 20130501
- 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 (2013May version just released this week)
- Describe feedback loop
- Review Security Risk Assessment Cookbook model
- What areas where review has been submitted and completed
- How to address "issues"
- Look at issues for mitigation and development of governance points for TSC
- Areas submitted where review still needs to occur
- 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.
- Plan for review of impact: critical and likelihood: High
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
