conference call

When:  May 23, 2014 from 08:00 to 09:30 (PT)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu

US Toll Free: 877-995-3314

US Toll/International: 210-339-1806

(ask chair for password - unchanged)



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Agenda:

1.  Admin:
1.1 minutes May 9, approval
1.2 short action items status (see May 9 minutes)
1.3 TAB public page (AI-51)

2. Determine best way to produce and publish TAB documents
https://tools.oasis-open.org/issues/browse/TAB-981

3. Conformance Clause guideline:
3.1 - Core legacy guidelines: general approach on its evolution/update.
(currently posted at: http://docs.oasis-open.org/templates/TCHandbook/ConformanceGuidelines.html )

See proposed diffs:

https://www.oasis-open.org/apps/org/workgroup/tab/download.php/53125/tab-conformance-clauses-v1.0-wd03-commentsJD.doc

3.2- Annex material review:
https://www.oasis-open.org/apps/org/workgroup/tab/download.php/52940/TAB-ConformanceGuide-annex-rev6.doc

4. PRs: status, process and outputs.
4.1- migration of past reviews into archives, availability.
4.2- Recent reviews, pipeline status (current: XSPA), other CN material (TGF...).

4.3-- Preparing to generate statistics.

4.4- PR Checklist new version with more complete Process category (to be uploaded)
current version at:
https://www.oasis-open.org/apps/org/workgroup/tab/document.php?document_id=52838
- Checklist is for reviewers, but in what form to communicate related requirements to editors?



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Minutes:

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Attendance: