Subject: Minutes for 13 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) Steven Legg Quorum: YES. 3 of 5 (60%) per Oasis site Approve Minutes 29 September 2016 (updated) APPROVED II. Administrivia Hal: I'd like to add upcoming time change to the agenda. IDESG Draft Review Hal: I made a small change to the IDESG submission documents to describe while the Profiles chosen. These are now complete. Martin has submitted the docs for consideration. I will be meeting with them on the 27th. Hopefully that will put us on track for the approval process. Meeting Schedule Hal: Time change happens in the US a few weeks (Nov 6). We have historically moved our scheduled calls to coincide with this change. Unless this is an issue for TC members we will move our meetings to 2:30pm EDT. The first meeting to be by this affected is NOVEMBER 10th. I will publish this to the list with various local times. Bill: I agree that this time seems to have been the best solution for the current members. III. Errata Status Hal: I posted a comment to the list re: Richard's work on the Errata. Since he is not on the call we will push discussion to the list/next call. Meeting adjourned.