2013-08-07 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: 2013-08-07
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 regrets Melva Peters
John Quinn Austin Kreisler Ken McCaslin


  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2013-07-10 TRAC , 2013-07-31 TRAC
  • Firm up what we want to have as deliverables at the September, 2013 WGM in Cambridge
  • continue review of the mitigation strategies for the recent CDS projects' issues
  • Governance Point development see
  • updated spreadsheet
    • referred item on precept for a statement on whether an R2 project supersedes prior releases.
  • Continue reviewing the Risks that Melva identified from the survey
  • Action Items:
    • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.


Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items
  • Agenda topic for the first call in August: Firm up what we want to have deliverable at the Sept WGM