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Subject: Minutes 20 July 2017 TC meeting

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

Minutes for 20 July 2017 TC Meeting

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

  David Brossard

 Quorum: YES. 4 of 5 (80%) 

 Approve Minutes 22 June 2017
II. Administrivia
   The Errata has passed. It is now approved. TC Admin created a ticket to
   publish it with and updated Core Specification.
   Shall I post an update on the homepage?
   If TC Admin doesn't update our page we should do it.
   Check the ticket Bill linked to in the agenda.

   I'd like to propose that our next two meetings be at a four week interval to
   accomodate the current workload and summer schedule. These will be: August
   17 and September 14, respectively. We will decide what the appropriate tempo
   for meetings going forward at the September meeting.
  [No objections]

III. Issues
  Committee Specs to Oasis Specs
    I posted my thoughts on the current work status. David added that some CS
    Profiles are missing some attestations. Perhaps we should chase these down
    to complete the process
    The REST and JSON Profiles had attestation in around 2013 and based upon
    recent conversations, it appears that there are sufficent implementations to 
    complete the attestation requirements.
    Oasis has now allows for non-members to provide attestation. We should
    compile a list in the wiki of current status and work on completing the

meeting adjourned.

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