Difference between revisions of "2015-12-02 TRAC"
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===Agenda=== | ===Agenda=== | ||
*Agenda review and approval - Pat Van Dyke | *Agenda review and approval - Pat Van Dyke | ||
| − | *Review minutes of [[2015-11- | + | *Review minutes of [[2015-11-11 TRAC]] |
*Action Items: | *Action Items: | ||
| − | ** | + | **Review health metrics |
| − | * | + | **Pat to contact Dave re: framework projects and how they tie together |
| + | **Work on write-up on external standards | ||
| + | **Anne sent TRAC report on referencing external documents to publishing for review and comment as a result of TSC recommendation | ||
| + | |||
| + | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 14:51, 9 December 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, 2014-12-09 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 | Freida Hall | |||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-11-11 TRAC
- Action Items:
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
- Anne sent TRAC report on referencing external documents to publishing for review and comment as a result of TSC recommendation
Minutes
Minutes/Conclusions Reached:
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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