Rad Tech Future Agenda Topics: Difference between revisions

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''Try to indicate why it's urgent''
''Try to indicate why it's urgent''


== Near Term: For Upcoming Meeting ==
CP Voting/Balloting Process (Need to settle timing for this cycle)
 
CP Voting/Balloting Process
* When CPs are Completed the Tech Cmte needs to approve them for Final Text
* When CPs are Completed the Tech Cmte needs to approve them for Final Text
* Usually we vote during a relevant meeting with quorum
* Usually we vote during a relevant meeting with quorum
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* Should decide/clarify what our procedure is.
* Should decide/clarify what our procedure is.
* Relevance of CPs to Connectathon testing may be an important driver of timing
* Relevance of CPs to Connectathon testing may be an important driver of timing
== Near Term: For Upcoming Meeting ==


== "Parking Lot": For Someday ==
== "Parking Lot": For Someday ==

Revision as of 20:56, 15 May 2009

Feel free to add proposed agenda items here.


Urgent: For Next Meeting

Try to indicate why it's urgent

CP Voting/Balloting Process (Need to settle timing for this cycle)

  • When CPs are Completed the Tech Cmte needs to approve them for Final Text
  • Usually we vote during a relevant meeting with quorum
  • Occasionally we have sent a set out for email ballot
  • Should decide/clarify what our procedure is.
  • Relevance of CPs to Connectathon testing may be an important driver of timing

Near Term: For Upcoming Meeting

"Parking Lot": For Someday

Review these from time to time for activation

  • Security Risk Analysis in Profiles
    • Should we do a risk analysis for each profile? (See ITI Examples)
    • “Because of the analysis we did, here is the shall language. See the Wiki/Profile for details of what we considered. I,e, what this spec is intended to have addressed (and not addressed))"