Description: Conference: 3005864
password: 822822
Ireland: 1800932479
USA: 1 866 682 4770
Other numbers at: http://www.intercall.com/oracle/access_numbers.htm
Web Interface http://webconf.soaphub.org/conf/room/tab
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Agenda: 1. Intro
Roll, Agenda.
2. Minutes
17th January: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201101/msg00023.html
3. Action Items
ACTION-20100728-0: Chair to revamp TAB pages and wiki to reflect 2010/2011 focus.
ACTION 20101005-2: Patrick to draft a proposal for a KAVI-5 user group
ACTION-20110117-0: Martin to check the issue raising and resolution process for KAVI-5 project.
ACTION-20110117-1 Jacques: propose 2 definitions one for conformance clause and one for conformance section.
4. Board Report
First draft at: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201101/msg00040.html
5. TC Admin issues on updates to NamingDir, Templates, Handbook
Requested by Robin
6. Interop/Testing Policy Update
How do we collect comments?
7. TC Process - Conformance Clarification
Jacque's defintion proposal and Martin's response: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201101/msg00039.html
8. AOB
Next call? (Martin on Vacation week of 7th Feb)
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
false |
| Individual Attendance |
Members: 0 of 10 (0%)
Voting Members: 0 of 4 (0%) (used for quorum calculation)
|
| Company Attendance |
Companies: 0 of 5 (0%)
Voting Companies: 0 of 4 (0%)
|