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TSC Risk Assessment Committee (TRAC) Agenda/Minutes
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|TRAC Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: Wednesday, 2014-mm-dd |
Time: 10:00 AM U.S. Eastern
|Facilitator: Pat Van Dyke||Note taker(s): Lynn, Anne|
|Pat Van Dyke||regrets||Rick Haddorff||Melva Peters|
|John Quinn||Austin Kreisler||Ken McCaslin|
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-09-10 TRAC
- Review of SWOT document: TSC_SWOT
- updated spreadsheet
- Action Items:
- Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
- Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
- Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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