2013-04-10 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# GoToMeeting ID: 660-939-197		Date: 2013-04-10 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn Laakso

Quorum ??				yes/no
Chair/CTO		Members		Members
	Pat Van Dyke	.	Rick Haddorff		Melva Peters
.	John Quinn		Austin Kreisler	.

Agenda

• Agenda review and approval - Pat Van Dyke
• Overview of work to date -
  • reach out to non-TSC people for the group.
  • 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
    • Describe feedback loop
• Areas submitted where review still needs to occur
  • Check with Jane on GOM Section 16 Risks
  • 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.
• Continue risk assessment review (GOM)
  • Columns F and I are consistent and risks are typed correctly
  • Review GOM sections 5, 10, 13, 14, 15 with group
  • Plan for review of impact: critical and likelihood: High
• How to address "issues"

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items 2013-04-17 TRAC.