Difference between revisions of "2015-02-18 TRAC"
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*Review minutes of [[2015-02-11 TRAC]] | *Review minutes of [[2015-02-11 TRAC]] | ||
*Action Items: | *Action Items: | ||
− | *3-year planning issue | + | **3-year planning issue |
+ | **Governance issues for projects like Argonaut | ||
===Minutes=== | ===Minutes=== |
Revision as of 15:03, 18 February 2015
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
back to TRAC page
Meeting Info/Attendees
TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: Wednesday, 2015-02-18 Time: 10:00 AM U.S. Eastern | |
Facilitator: Pat Van Dyke | Note taker(s): Anne |
Quorum | n/a | ||||
Chair/CTO | Members | Members | |||
Pat Van Dyke | Rick Haddorff | Freida Hall | |||
Austin Kreisler | Ken McCaslin | Melva Peters | |||
John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-02-11 TRAC
- Action Items:
- 3-year planning issue
- Governance issues for projects like Argonaut
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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