2015-09-30 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, 2015-09-30 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 2015-10-14 TRAC.

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