2013-08-07 TRAC
Jump to navigation
Jump to search
Contents
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
back to TRAC page
Meeting Info/Attendees
| TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-08-07 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | regrets | Melva Peters | ||
| John Quinn | Austin Kreisler | Ken McCaslin | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-07-10 TRAC , 2013-07-31 TRAC
- Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge
- continue review of the mitigation strategies for the recent CDS projects' issues
- Governance Point development see
- updated spreadsheet
- referred item on precept for a statement on whether an R2 project supersedes prior releases.
- Continue reviewing the Risks that Melva identified from the survey
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
