2013-06-12 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: 2013-06-12 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	regrets	Melva Peters
	John Quinn		Austin Kreisler	.

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2013-06-05 TRAC
• Review the Risk assessment project changes for 890 and 901 for the TRAC role. (Rick)
• Melva review T3F red and yellow against existing risk items; if there isn't one then develop new risk items
• Build out process for setting governance points and metrics for critical/high e.g. RiskID 25
  • Refer to spreadsheet

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-06-19 TRAC.