2013-04-17 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: 2013-04-17
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Lynn Laakso
Quorum ?? yes/no
Chair/CTO Members Members
x Pat Van Dyke x Rick Haddorff regrets Melva Peters
x John Quinn x Austin Kreisler .


  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2013-04-10 TRAC
  • Continue risk assessment review (GOM)
    • What areas where review have not been submitted or reviewed
      • Set review schedule for known sources of risk
      • Plan for review of GOM on regular basis
      • Describe feedback loop
  • Areas submitted where review still needs to occur
    • Check with Jane on GOM Section 16 Risks
    • T3F Strategic Initiative TSC Self Assessment results (See Original survey) - review red and yellow against existing risk items; if there isn't one then develop new risk items.
  • How to address "issues"


Minutes/Conclusions Reached:

  • Continue risk assessment review (GOM)
    • Pat notes that with the ANSI/GOM Review Task Force meeting yesterday she identified that a GOM risk review would need to be conducted on changes to the GOM.
    • One year reconciliation deadline for informatives discussed. It is not addressed by AAWI0005 which is for normative only. May require GOM change to have review ballots on same timelines as normative. May need to incorporate into a governance point or a precept that internal processes should be consistent.
    • Do we look at mitigation for critical first or serious ones next. Un-filtering reveals additional critical impact but less than high likelihood. Look at remaining critical risks next week and then collect a report of issues for TSC.
    • John will be at ISO meeting next week but will join as connectivity permits.

Adjourned 11:00 AM

Next Steps

Actions (Include Owner, Action Item, and due date)
  • Austin will look in the ECCF for the correct wording on risk id 43.
Next Meeting/Preliminary Agenda Items