2013-07-10 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: 660-939-197		Date: 2013-07-10 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Dave Hamill

Quorum				n/a
Chair/CTO		Members		Members
X	Pat Van Dyke	X	Rick Haddorff	X	Melva Peters
X	John Quinn	X	Austin Kreisler

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2013-06-19 TRAC and 2013-07-03 TRAC
• Action Items:
  • Melva and Rick look at Risk ID 27 (second one) and come up with ideas for accelerate standard or implementation of standard for use. Ideas for artifacts, things in place to support a product out the door for implementability that we can develop metrics for.
  • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
• Governance Point development see
• updated spreadsheet
  • referred item on precept for a statement on whether an R2 project supersedes prior releases.
• review updated 890/901 PSS with Melva
• review Melva's assessment of the T3F review

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-07-31 TRAC. Pat will not be available on the 17th nor will Melva. Pat is also not available the 24th. Meet on the 10th and 31st of the month.