2015-12-02 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# GoToMeeting ID: 889-380-173		Date: Wednesday, 2014-12-09 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn

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 2015-11-11 TRAC
• Action Items:
  • Review health metrics
  • Pat to contact Dave re: framework projects and how they tie together
  • Work on write-up on external standards
  • Anne sent TRAC report on referencing external documents to publishing for review and comment as a result of TSC recommendation

Minutes

• Worked on WG Health Metrics update
  • Will present to TSC next Monday or the following
  • Made adjustments to reflect that agenda posting will be reflected in subsequent cycle
  • New policies will be rolled out for the cycle starting in January.
  • If TSC approves, will announce at co-chair dinner
• Pat contacted Dave on Framework projects
• Anne sent TRAC report on referencing external docs to publishing; no comment yet
• Adjourned at 10:30 am

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-12-23 TRAC.

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