TAB conference call (Conference Call)

When:  Fri, Apr 8, 2016 from 14:00 to 15:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Conference Dial-In number: +1 641 715-3822

Host AccessCode: 445543#
Participant AccessCode: 120469#

Chat room:  http://webconf.soaphub.org/conf/room/tab



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Agenda:

1) Roll call

2) Approval of agenda

3) Approval of minutes 
Draft minutes, March 11: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201603/msg00062.html

4) Status of public reviews
New PRs: 
 
- Business Document Naming and Design Rules Version 1.0, ends May 5th (https://www.oasis-open.org/news/announcements/public-review-for-business-document-naming-and-design-rules-v1-0-from-the-ubl-tc-) 

- UBL Naming and Design Rules Version 3.0, ends May 5th (https://www.oasis-open.org/news/announcements/30-day-public-review-for-ubl-naming-and-design-rules-v3-0-from-ubl-tc-ends-may-5t)

These were originally "UBL Naming and Design Rules" but the TC choose to split out the normative content into a new work product. 

Upcoming PRs: 
- Business Document Envelope (BDE) 1.1 CSPRD01 - launch next week

5) Status of open action items

* Chet - contact Carol Geyer about adding citation lists to Policies & Guidelines page. 

* Chet - prepare an editorial copy of section 5 of conformance clause document and send to TAB to review 
- see https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201603/msg00085.html

* TAB - review proposed edits and new text of conformance clause document

6) Discussion of conformance clauses for non-machine processable specifications

7) AOB



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Minutes:

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Attendance: