TSC Meeting - April 23rd 2018

[darrelmiller]

NOTE: This is Monday at 9am PT, not Friday. We are doing a trial of a more Europe friendly meeting time!

In order to give some more visibility into the topics we cover in the TSC meetings here is the planned Agenda for the next meeting. Hopefully this will allow people to plan to attend meetings for topics that they have an interest in. And for folks who cannot attend they can comment on this issue prior to the meeting. Feel free to suggest other potential agenda topics.

Proposed Agenda

Topic	Owner
Find volunteer to record action items	Jeff_EF
Review progress of work on official OAS JSON Schema	Ron
Suggestions for next steps for specification conformance tests	Ted
Review of updated x-oas-alternate-schema proposal #1532	Darrel
Discuss requirement for developer certificate of origin / signed-off-by	Mike
Review and Merge Recent PRs	TSC
Review issues with "review" tag	TSC
How do we make the pretty spec happen	Mike

/cc @OAI/tsc Please add items as you see fit

[MikeRalphson]

Action items:

• @webron to book out time this week to progress work on the OAS JSON schema
• @MikeRalphson to reach out to @namdeirf re: developer C-O-O versus CLA requirement
• @MikeRalphson to raise issue on HTML formatted spec & investigate accessibility pros/cons. @webron to discuss CNAME arrangements / github-pages setup
• @webron to look into the history behind [oas3] base64 vs byte #1547
• @OAI/tsc to review latest draft features guidelines Draft features explanation #1531

Further discussion of conformance testing (@tedepstein) and overlays (@usarid / @jstoiko) were held over until next week.

[namdeirf]

I added my name to the action items section. I will take that on going forward.