2013-02-28 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#
GoToMeeting ID: 660-939-197

Date: 2013-02-28
Time: 11:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Lynn Laakso
Quorum ?? yes/no
Chair/CTO Members Members
. Pat Van Dyke . Charlie Mead Melva Peters
. John Quinn Austin Kreisler .



  • Agenda review and approval - Pat Van Dyke
  • Overview of work to date -
    • What areas where review has been submitted and completed
      • Set review schedule for known sources of risk
      • Plan for review of GOM on regular basis
  • Areas submitted where review still needs to occur
    • Check with Jane on GOM Section 16 Risks
    • T3F Strategic Initiative TSC Self Assessment results
  • Confirmation of meeting time - meet Feb 28th, March 7, break, and resume April 4th
  • Continue risk assessment review (GOM)
    • Columns F and I are consistent and risks are typed correctly
    • Review GOM sections 5, 10, 13, 14, 15 with group
    • Plan for review of impact: critical and likelihood: High
  • How to address "issues"

  • Describe feedback loop


Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items

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