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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
 Voting Members
  Hal Lockhart (Co-Chair)
  Bill Parducci (Co-Chair)
  Rich Levinson
  Steven Legg
  Martin Smith

  Mohammad Jafari
  Richard Hill

 Quorum: YES. 5 of 5 (100%) per Oasis site

 Approve Minutes 29 September 2016
II. Administrivia
   I think we are ready at this point is to move forward with these eratta. Steven, you 
   wrote up the last one [number 5]?
  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.
   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).
   I will have the first working draft for the next call

  IDESG _ Status
    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 
    The process went smoothly.
    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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