Difference between revisions of "2014-02-12 TRAC"

Revision as of 15:01, 12 February 2014

TRAC Meeting Minutes Location: call 770-657-9270 using code 985371#		Date: Wednesday, 2014-02-12 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn

Agenda review and approval - Pat Van Dyke
Review minutes of 2014-02-05 TRAC
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.
- Pat will ping Ken to send a reminder on the WGM Minutes deadline Friday
- Pat and Lynn will review further offline for wording and review again next Wednesday.
- Pat will provide feedback to Mike and Pete on appropriate level of agenda detail in the room scheduling app
Review 20140205 risk spreadsheet
TSC referred action:
- WG Balloting metric: bundling together other PBS metrics measures including balloting in previous cycles, submitting PSS on time and NIBs on time, etc
  - Ballot quality assessment consideration as a governance point/work group health metric/strategic initiatives dashboard metric. Larger sample size, Other measures the TRAC might assess are % of negatives less than 20, or ballots not returned versus negative balloters.
  - Discuss outreach to ballot evaluators on what additional ballot quality measures should be performed.
CDA R3 vs CDA R2.1 and impact on US Realm and CCDA

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items

@@ Line 33: / Line 33: @@
 ===Agenda===
 *Agenda review and approval - Pat Van Dyke
-*Review minutes of [[2014-01-08 TRAC]]
+*Review minutes of [[2014-02-05 TRAC]]
 *Action Items:
 **Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.