2015-09-09 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, 2015-09-09 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	Regrets	John Roberts
	Paul Knapp		Andy Stechishin

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2015-09-02 TRAC
• Action Items:
  • Wrap up referencing external standards

Minutes

• EC gave Ken a show of support of the TSC doing some work toward tooling strategy related to publishing
• Will report to TSC next week on referencing external content.
• Continued work on spreadsheet
• Discussed what kind of quality assurance checks that the different standards use (or don't use). No overarching process that is used by all.
• Should we include this in PSS, or should we focus more on adding space to describe quality plan which would include external references as a component of the plan? Reflected in column K that it may be appropriate for review by SGB.

Adjourned at 10:30 a.m. Eastern time.

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-09-23 TRAC.

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