Report:
The Task Force met in the Fantasia M-N Room at 16:30 PM on Tuesday, January 12, 2010. Five members were present. The chair reported that the following progress was made since the September meeting of the Task Force.
- The Standards Association added the Chair as administrator of the guide on the recommendation of the PSRC Standards Coordinator.
- Protection engineers were invited to join a balloting body for reaffirming the guide; the balloting was formed.
- The guide was distributed with a reaffirmation ballot. Balloting was completed with 76 ballots returned. These ballots included two negative ballots, two abstained ballots and remaining approved and approved with comments ballots.
The comments were reviewed and it was agreed the it would be a good idea to revise the guide. The Task Force decided that as a first step, the chair should get the reaffirmation completed before the revision is started.
At the conclusion of this business, the meeting was adjourned.
One meeting room for 10 persons and computer projector is needed at the May meeting.
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