2013-08-07 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: 2013-08-07 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 2013-08-14 TRAC.