2014-10-29 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: 889-380-173		Date: Wednesday, 2014-mm-dd 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		Freida Hall
	Austin Kreisler		Ken McCaslin	Regrets	Melva Peters
	John Quinn		John Roberts

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2014-10-22 TRAC
• Action Items:
  • Pat will go into spreadsheet and review previously identified threats and consolidate with current risks being discussed.
  • Finish up Threats and move into Opportunities on the TSC SWOT recommendations discussed last week.

Minutes

Minutes/Conclusions Reached:

• Pat opened the call at 10:02
• Group discussed potential areas of concern other than those on the agenda.
• Review began of threats noted on last week's call. Group made edits to remaining three threat bullets.
• Group looked through opportunities for any insight into weaknesses and threats. Agreed that many of the threats and weaknesses we have are also opportunities. Last three bullets need to be further described.

Plan will be to take work and apply to spreadsheets, go through already identified risks. Next week will pull together what we have vs. SWOT document two years ago (Pat/Anne). Then we'll work through mitigations, especially for critical items. Adjourned at 10:59 a.m.

Adjourned

Next Steps

Actions (Include Owner, Action Item, and due date) Pull together what we have vs. SWOT document two years ago (Pat/Anne) Work through mitigations, especially for critical items (All)

Next Meeting/Preliminary Agenda Items 2014-11-05 TRAC.

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