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Subject: Minutes 6 December 2018 TC meeting


Time: 2:30 PM EST (-0500 GMT)
Tel: 1-712-775-7031

Minutes for 6 December 2018 TC Meeting

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

  Quorum: YES. 4 of 6 (66%) 

  Approve minutes 13 September 2018
    APPROVED unanimously.
   
  Approve minutes 11 October 2018
    APPROVED unanimously.

  Approve minutes 8 November 2018
    APPROVED unanimously.

II. Administrivia
 Special Majority Vote: JSON Profile to CS
  PASSED.

 Special Majority Vote: REST Profile to CS
  PASSED.

 Hal:
  TC Admin will publish the CS docs. Statement of Use attestations may now be submitted. 
  The chairs can provide the template text for attestation. It is also available on the
  Oasis website. Non-members may now also submit attestations. There is a formula for how
  many attestations must be from Oasis members. Once we have enough attestations we can
  move to bring them a Standard status vote.
 
Next call: 3 January 2019

Meeting adjourned.


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