Difference between revisions of "2014-12-10 TRAC"

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__NOTOC__
 
==TSC Risk Assessment Committee (TRAC) Agenda/Minutes ==
 
back to [[TRAC|TRAC page]]
 
 
===Meeting Info/Attendees===
 
 
  [[Category:2014 TSC Minutes]]
 
 
{|border="1" cellpadding="2" cellspacing="0"
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/889380173 889-380-173]
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2014-12-10 '''<br/> '''Time: 10:00 AM U.S. Eastern'''
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne
 
|}
 
 
{|border="1" cellpadding="2" cellspacing="0"
 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum
 
|colspan="2" align="center" style="background:#f0f0f0;"| '''n/a'''
 
 
|-
 
|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
 
|-
 
| ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall
 
|-
 
|Regrets||Austin Kreisler || || Ken McCaslin||Regrets|| Melva Peters
 
 
|-
 
|-
 
| ||John Quinn || ||John Roberts|| ||  
 
| ||John Quinn || ||John Roberts|| ||  
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
*
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* Continued work on document; will continue next week. No meetings for 2014-12-24 or 2014-12-31.
 
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Adjourned at 11:00 a.m.
Adjourned  
 
  
  

Revision as of 22:35, 12 December 2014

|- | ||John Quinn || ||John Roberts|| ||

|- |colspan="3" style="background:#f0f0f0;"| |}

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2014-12-03 TRAC
  • Action Items:
    • Continue work consolidating documentation

Minutes

Minutes/Conclusions Reached:

  • Continued work on document; will continue next week. No meetings for 2014-12-24 or 2014-12-31.

Adjourned at 11:00 a.m.


Next Steps

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


Next Meeting/Preliminary Agenda Items

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