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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 Attendance Voting Members Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Rich Levinson Steven Legg Members David Brossard Quorum: YES. 4 of 5 (80%) Approve Minutes 22 June 2017 APPROVED II. Administrivia Errata Hal: The Errata has passed. It is now approved. TC Admin created a ticket to publish it with and updated Core Specification. Rich: Shall I post an update on the homepage? Hal: If TC Admin doesn't update our page we should do it. Rich: Check the ticket Bill linked to in the agenda. Scheduling Hal: 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 Hal: 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 David: 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. Hal: 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 attestations. meeting adjourned.