2015-09-23 TRAC

TSC Risk Assessment Committee (TRAC) Agenda/Minutes

TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 889-380-173		Date: Wednesday, 2015-09-23 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn

Reviewed last week's minutes and place on agenda for TSC meeting in Atlanta. Anne to change to more general agenda item rather than GOM changes.
Discussion over issue regarding adding a space in PSS to describe quality plan including external references and/or review by SGB. Idea that perhaps both things would be appropriate.
Austin notes that as SGB stands up, some of TRAC's duties will be absorbed by SGB. Should be discussed by TSC; perhaps some of TRAC's duties are absorbed by SGB and the remainder are absorbed by TSC. SGB's first call will be next week and first face-to-face will be in Atlanta. Anne to add a few slides to morning rotation about SGB.
Three points of interest wrapped into WG health metrics: agendas on time, signing up for meeting rooms, minutes on time. Will review next week.
Rick started work on publishing risks. It has been brought to TSC for a recommendation. Do we need to continue looking at the risks? Depends on where the TSC takes it. Will revisit.
Question about how all of the framework projects that have come up recently all tie together. Pat to contact Dave regarding them.
John Roberts brings up succession planning as a risk - very thin in some spots. May be root cause of some other issues we've identified. Austin: some struggling WGs may want to consider merging with a WG with complimentary interests.
Next week: WG metric, write-up on external standards

Adjourned

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015-10-14 TRAC.