2013-09-18 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: 2013-09-04 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		Melva Peters
	John Quinn		Austin Kreisler		Ken McCaslin

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2013-09-04 TRAC
• Action Items:
  • DAMs and IGs require conformance criteria (what is the right word… from the SAIF IG) - Austin
  • Pat will invite Ken to join with background documentation package
  • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
  • Pat will discuss with Board a companion committee to perform risk assessment on proposed member benefits and provide risk assessment to Board along with membership benefit proposal
  • Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies.
• Build-out of 25, 26, 27 for review and also the CDS items for the WGM
  • Other deliverables at the September, 2013 WGM in Cambridge
• Governance Point development
  • 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
• Governance Point development see
• updated spreadsheet

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .

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