Minutes 20 July 2017 TC meeting

[William Parducci <bill@parducci.net>]

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.