2013-02-21 TRAC

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TSC Risk Assessment Committee (TRAC) Agenda/Minutes

Meeting Info/Attendees

TRAC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 660-939-197

Date: 2013-02-21
Time: 11:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Lynn Laakso
Quorum ?? yes/no
Chair/CTO Members Members
. Pat Van Dyke . Charlie Mead regrets Melva Peters
. John Quinn regrets Austin Kreisler .

Agenda

Housekeeping

  • Agenda review and approval - Pat Van Dyke
  • Overview of work to date -
    • What areas where review has been submitted and completed
    • Areas submitted where review still needs to occur
    • Areas with no input submitted - T3F Strategic Initiative TSC Self Assessment
  • Confirmation of meeting time
  • Link to Risk assessment page
  • Start risk assessment review (GOM)


Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


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