OASIS TAB fortnightly call

When:  Mar 20, 2019 from 17:00 to 18:00 (UTC)
Associated with  Technical Advisory Board (TAB)
Description:

PLEASE NOTE the change to Chet's Zoom account

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

Join Zoom Meeting
https://zoom.us/j/895948467

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Meeting ID: 895 948 467
Find your local number: https://zoom.us/u/ajhz5iAQ7



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Agenda:

Agenda

1) Roll call

2) Approve agenda

3) Approve minutes

- 20 February 2019 - https://lists.oasis-open.org/archives/tab/201902/msg00046.html
- 23 January 2019 - https://lists.oasis-open.org/archives/tab/201901/msg00021.html

4) Status of public reviews

Electronic Court Filing Web Services Service Interaction Profile Version 5.0 - ends April 13th
https://www.oasis-open.org/news/announcements/invitation-to-comment-on-electronic-court-filing-web-services-service-interaction

5) Status of action items

- Chet see how we might gain query access to shadow databases

- Chet - revise the announcement and send to TAB for reaction

- Chet - look through email for examples of questions I've had from TCs.

- Chet - check dial-in numbers on Zoom invitation versus Kavi meeting event

6) Databases / what content could we better present on the TC web pages?

7) State of the Google Doc

8) Vulnerability policy document 

https://docs.google.com/document/d/1Vx-ul_MTenguAmFZKnMS89yEu1YMbvRenJGk0D7N3KI/edit#

9) AOB



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 1 of 11 (9%)
Voting Members: 1 of 5 (20%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 4 (25%)
Voting Companies: 1 of 4 (25%)