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Subject: Minutes/notes for 16 August 2018 TC Meeting

Time: 4:30 PM EDT (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes/notes for 16 August 2018 TC Meeting

I. Roll Call & Minutes

   michael good (now officially voting member)

	not quorum (4 out of 8)
	 so, meeting will be notes only

Approve minutes 19 July 2018

  can't approve w/o quorum

II. Administrivia

 JSON Profile Draft 23 uploaded

  steven: json profile should be complete

  hal: both json,rest profiles ready to go to vote for pub review
   might want to consider 30 day review
  hal: any objections to chairs creating a ballot?
    no objections

 ->  chairs will create one or two ballots to vote on.

III. Issues

 new issue:
  michael: customer item about evaluating bags: will discuss @ next mtg

 below is from last mtg issues appear outstanding, possibly addressed by json draft 23 above:
   JSON Profile
     I have not heard anything back yet re: document conversion. If TC-Admin doesn't have a
     solution I would be happy to see what I can come up with.
    JSON Request / Response - Class Diagram Source
    Class diagram resolution issue
   Rest Profile
    Steven: This is sitting in holding pattern awaiting the promotion of the JSON Profile.

	next meeting 13-Sep-18
	mtg adjourned: 4:48PM

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