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Subject: Minutes 25 March 2010 TC Meeting

I. Roll Call
 Voting Members
  Hal Lockhart (Chair)
  Bill Parducci (Co-Chair, minutes)
  Erik Rissanen
  Paul Tyson
  Gareth Richards
  Anthony Nadalin
  Naomaru Itoi
  Rich Levinson
  John Tolbert
  David Staggs

 Quorum met: (72% per Kavi) 

II. Administrivia
   Vote to approve Minutes from 14 March 2010 TC Meeting
   APPROVED unanimously  

  IPC Profile uploaded
   John reviewed the IPC Profile that was submitted for Public Review

  ODF working draft uploaded
   John reviewed his posting of the ODF Profile working draft.

  Possible guest presentation
   John discussed his proposal to enlist a guest speaker to discuss
   commonalities with the IF-MAP group. John offered to contact Steve
   Hanna from Juniper to discuss the details of proceeding.

  Next TC meeting 12 April 2010.

III. Committee Business 
   Hal reviewed new specification submission process requirements and
   the ramifications of the most recent Committee Draft submission. He
   also reviewed a discussion be the Chairs and Editor where Bill laid
   out three options: A single, multi-document unit; 7 separate 
   documents; A single core document and a single, aggregated Profile 
   document. The TC discussed the merits of each. 

   The TC decided to pursue the independent document approach. All 
   documents will be submitted independently to Oasis.

meeting adjourned.

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