2015-11-04 TRAC
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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: Wednesday, 2015-11-04 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 | ||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-09-30 TRAC
- Action Items:
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
Minutes
- Reviewed proposed WG health metric updates.
- Anne to add external references to TSC agenda on 11/16
- No meeting the 18th, 12/2, 12/16, 12/30. Will plan to meet on 11/11, 11/25, 12/9, and 12/23, subject to change.
Next Steps
| Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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