2015-03-18 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, 2015-03-18 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Anne

Quorum				n/a
Chair/CTO		Members		Members
	Pat Van Dyke		Rick Haddorff		Freida Hall
	Austin Kreisler		Ken McCaslin		Melva Peters
	John Quinn		John Roberts

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2015-03-11 TRAC
• Discussion Topics:
  • Continued discussion on three-year planning
  • Continued discussion on new governance board and TRAC's potential role
  • Continue work on spreadsheet item regarding involvement of paid resources

Minutes

Minutes/Conclusions Reached:

Adjourned

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-03-25 TRAC.

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