2013-05-29 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: 2013-05-22 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn Laakso

Quorum				n/a
Chair/CTO		Members		Members
	Pat Van Dyke	.	Rick Haddorff		Melva Peters
	John Quinn		Austin Kreisler	.

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2013-05-01 TRAC
• Review action items:
  • Lynn will create reports of "Issues" and those with impact=critical and likelihood=high that are not issues. These feed into the development of governance points and the development of mitigation strategies.
• Overview of work to date - Risk assessment 20130501
  • 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 (2013May version just released this week)
    • Describe feedback loop
• How to address "issues"
  • Look at issues for mitigation and development of governance points for TSC
• Areas submitted where review still needs to occur
  • 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.
  • Plan for review of impact: critical and likelihood: High

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-05-29 TRAC.