2015-05-27 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, 2015-05-27 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Anne

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

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2015-04-29 TRAC
• Action Items:
  • Pat to send a note to Ken regarding concerns about the Multi-Year Planning Scope Statement to schedule further conversation.
• Discusion Topics:
  • Multi-Year Planning issue
  • TSC Chair risks/doing volunteer work that is in conflict with employer

Minutes

Minutes/Conclusions Reached:

• Discussed outcome at Saturday TSC meeting in Paris regarding TRAC assignment to look into making sure that external materials follow ANSI rules. Paul and Andy may have a PowerPoint regarding this.
• Multi-Year planning scope statement will stay at the TSC level.
• Cancel 6/3 meeting.

Adjourned

Next Steps

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

Next Meeting/Preliminary Agenda Items 2014-mm-dd TRAC.

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