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Subject: Minutes 27 October 2016 TC Meeting
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 13 October 2016 TC Meeting I. Roll Call & Minutes Attendance Voting Members Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Rich Levinson Steven Legg Martin Smith Members Mohammad Jafari Richard Hill Quorum: YES. 5 of 5 (100%) per Oasis site Approve Minutes 29 September 2016 APPROVED II. Administrivia Hal: I think we are ready at this point is to move forward with these eratta. Steven, you wrote up the last one [number 5]? Steven: Yes. Richard Hill: I have documented all of the errata except the last one. I will add that. The next best step is to create a working draft and go from there. Hal: It would be helpful if we worked with just the changes first, then developed the document that allows people to see the errata applied in context (using Word). Richard: I will have the first working draft for the next call IDESG _ Status Hal: Martin and I met today with the standards committee of the IDESG. They had one small change that effectively states that even though we have only nominated a portion of the Profiles this doesn’t imply there isn't anything preventing others from being applicable. Martin: The process went smoothly. Hal: We will not likely have feedabck until their privacy group files a writtern report; likely by January. Meet Timing Note that the next meeting will be at a NEW TIME: 2:30pm EDT meeting adjourned
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