2015-09-02 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# |
Date: Wednesday, 2015-09-02 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 | x | Rick Haddorff | Freida Hall | |
| x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
| John Quinn | x | John Roberts | |||
| x | Paul Knapp | x | Andy Stechishin | ||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-08-26 TRAC
- Action Items
- Wrap up referencing external standards
Minutes
- Minutes accepted by general consent
- Reviewed Pat's updated spreadsheet incorporating feedback from the group.
- Should we be talking about products rather than standards? Austin: maybe we should say "standards-related products." Updated to say "balloted, published products."
- Are there places to house things that would not live into perpetuity on someone else's website? Karen Van Hentenryck reported that HQ could find a place to store these items.
- Discussion over non-balloted material within a standard - examples, etc.
Next Steps
| Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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