Minutes 4 August 2016 TC Meeting

[William Parducci <bill@parducci.net>]

Minutes for 4 August 2016 TC Meeting
Time: 4:30 PM EST (-0400 GMT)

I. Roll Call & Minutes
 Attendance
 Voting Members
  Hal Lockhart (Co-Chair)
  Bill Parducci (Co-Chair)
  Steven Legg
  Martin Smith

 Members
  Richard Hill

 Quorum: YES. 4 of 6 (66%) per Oasis site

Approve Minutes 21 July 2016
  Approval postponed, pending edits from Martin

II. Administrivia
 Standardization Status of Documents (IDSG)
  Martin:
   I sent out last call for comment to the list. I have not received feedback yet.
   IDSG meeting was earlier today. Our submission was mentioned but is on the agenda for 
   two weeks from now. That gives us more time for further review if anyone needs it.
 Motion:
  Martin:
   I move that the TC vote to approve the documents posted to the TC list to the IDSG 
   meeting in two weeks.
  Bill:
   I second.
 Comments: 
  David:
   Is the submission just the core spec core additional profiles?
  Martin:
   The second document in the posting contains the proposed Profiles.
  David:
   I see it.
  Hal:
  We attempted to collect the most commonly adopted Profiles.
 VOTE:
  Approved unanimously.

 Errata status
  Richard:
   I have looked at the 4 comments made by Steven and agreed upon by the TC, and I just 
   saw the one posted by Hal earlier today.
  Hal:
   Given the short notice, everyone please take a look and weigh in. It is in the wiki so
   that we can make that the authoritative version.

Meeting adjourned.