2015-08-26 TRAC
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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# |
Date: Wednesday, 2015-08-26 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| x | Pat Van Dyke | x | Rick Haddorff | Freida Hall | |
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | x | John Roberts | x | Andy Stechishin | |
| x | Paul Knapp | . | . |
| |
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-08-19 TRAC
- Action Items:
- Wrap-up of referencing external standards
Minutes
- Minutes from 2015-08-19 approved
- References to external documents:
- Reviewed Pat's additions to the excel spreadsheet
- Discussion over column E part A - Paul clarifies that should reference custodianship rather than review.
- Larger discussion over how the review concept relates to the original intention of this project, which was custodianship
Next Steps
| Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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