OpenAPI Initiative TSC Minutes 2018 02 02
| Participants |
|---|
| Ron Ratovsky - Project Liaison |
| Darrel Miller |
| Marsh Gardiner |
| Mike “Ralph” Ralphson |
| Erin McKean (IBM) |
| Ted Epstein (RepreZen) |
| Jonathan Stoikovitch (MuleSoft) |
| Phil Sturgeon |
| Henry Andrews |
| Jeff ErnstFriedman (Linux Foundation) |
The OpenAPI Initiative Technical Steering Committee meet for a regular meeting on Feb. 2, 2018. With sufficient quorum, Project Liaison Ron Ratovsky called the meeting to order at 9:05 a.m. Pacific
NEW TSC MEMBERS Mr. Ratovsky, asked Jeff ErnstFridman to provide an update of the outstanding votes for new members of the TSC. ErnstFriedman informed the group that, via electronic vote, the TSC welcomed two new members to the body. Following a provisional period, Uri Sarid and Mike Ralphson have been voted in as full members of the TSC. Terms of the nomination period can be found here. The meeting continued.
MINUTES PROCESS The TSC discussed a more formal process of recording and posting minutes. It was decided to record live notes on a Google Doc and move approved minutes to wiki on GitHub.
TSC UPDATES TO THE BGB Mr. Ratovsky asked for any items to include in the TSC updated to the OAI Business Governing Board. Items included announcing the upcoming TOB nominations/elections. A inquery to the community on how to treat future releases: As one more chunk or a piecemeal updates.
DISPLAYING THE SPEC The Body is researching the best way to display the complete spec online. Concerns from the community is that a version simply on GitHub does not communicate “completeness” and posting the spec on the community page (openapis.org) without Markup fails to support the common branding of the project. An interim opportunity is being taken up by Ron and (???)
SCHEMA SUPPORT The meeting moved on to discuss JSON schema and potentially alternate specs. Phil Sturgeon and Henry Andrews provided updates from the JSON Schema working group and are interested in strengthening collaboration between the OAI and JSON.
REGULAR BUSINESS The Body did not consider any issues or PR from GitHub
Meeting Adjourned Having exhausted the timeframe for the meeting, the meeting was adjourned at 11:00AM, with no additional action items to consider