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Subject: Minutes 4 September 2014 TC Meeting
Minutes for 4 September August 2014 TC Meeting I. Roll Call & Minutes Roll Call: Crystal Hayes Steven Legg Hal Lockhart Chair Bill Parducci Chair Erik Rissanen Remon Sinnema Richard Hill Rich Levinson Mohammad Jafari Quorum: 9 of 11 (81%) Minutes: Approve Minutes from Minutes for 21 August 2014 TC Meeting 81% of voting members Achieved quorum: YES II. Administrivia Request for Non-normative reference Hal: A request was made to the chairs to acknowledge a reference in the non- normative section of the Core specification. TC: no dissent Hal: I suggest we capture this in the v3.0 Errata ACTION ITEM: Chairs to collect known errata into wiki MAP Profile Richard: What is the status of the Map Profile? Bill: I will look check with TC-Admin and get back to you III. Issues Admin Delegation Profile Hal: reviewed conversation of on list Hal: I would like to see this put into a workable state and volunteer to take over editorial responsibilities. I have listed the status of these issue on the list. We have come to agreement on all issues but one. I endorsed Steven's "Solution #2" in a note. Input by the TC is encouraged. Steven: Is the goal full specification? Hal: I think it is reasonable to move to CS Erik: There is a possibility that this will confuse the market. Hal: Yes, however I think we should do what is right and address that as we move forward. Privacy Profile Hal: Mohammad, are you still intending to provide more input on the Privacy Profile? Mohammad: Yes, I am interested in contributing something. Hal: I believe there are some outstanding responses to your initial positions. Mohammad: I intend to put forth my position in more detail in the upcoming weeks. meeting adjourned
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