November 11, 2015 Meeting Minutes

Meeting commenced 8:00PM GMT

Opening Notes

Proposed agenda

Motion to approve Agenda

Motion to approve meeting minutes

v2.40

Errata process update

week and get them to Tim for review. There will be three documents - the Errata, the revised specification and the header file document.

Intent is to have the documents ready for review by the TC within the next 2 weeks.

included in the header files to date.

review.

v2.41

Dina's questions about the current mechanisms

Next Steps

V3.0

New Business

COmmittee's work and that this be recognised on the TC main page. Dina Seconds. No objections, no abstentions. Motion approved.

Next meeting date

Next meeting proposed agenda

Action Items

Call for late arrivals

Motion to Adjourn

Meeting Adjourned at 8:54PM GMT

Meetingminutes/Minutes11112015 (last edited 2015-11-15 21:35:26 by tim.hudson)