2015-09-02 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: 889-380-173		Date: Wednesday, 2015-09-02 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	x	Rick Haddorff		Freida Hall
x	Austin Kreisler		Ken McCaslin		Melva Peters
	John Quinn	x	John Roberts
x	Paul Knapp	x	Andy Stechishin

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2015-08-26 TRAC
• Action Items
  • Wrap up referencing external standards

Minutes

• Minutes accepted by general consent
• Reviewed Pat's updated spreadsheet incorporating feedback from the group.
  • Should we be talking about products rather than standards? Austin: maybe we should say "standards-related products." Updated to say "balloted, published products."
  • Are there places to house things that would not live into perpetuity on someone else's website? Karen Van Hentenryck reported that HQ could find a place to store these items.
  • Discussion over non-balloted material within a standard - examples, etc.

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-09-07 TRAC.

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