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Subject: Notes for 16 March 2017 TC Meeting


Time: 4:30 PM EST (-0400 GMT)
Tel: 1-712-775-7031

NOTES for 16 March 2017 TC Meeting

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

 Quorum: NO. 3 of 7 (42%) 

 Approval of Minutes 16 February 2017
  POSTPONED
  
II. Administrivia
  Hal:
   Since we do not have quorum we can only discuss the feedback to date.

III.
  Errata (WD-04) Feedback
   Hal:
    We have two submissions on the Comment list, broken into errata and changes. We have a
    couple of options on how to proceed. What is the general consensus?
   Steven:
    I believe we should incorporate the true errata, but addressing substantiative changes
    need to be viewed under the larger scope of a revision, compared with other outstanding
    feature/function requests.
   Bill:
    I agree.
   Hal:
    This seems reasonable. We can discuss more formally on the list or at the next meeting
    when we have quorum. I will reach out to Richard to discuss his availability.

meeting adjourned


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