Subject: Minutes 4 August 2016 TC Meeting
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.