Description:
Conference Dial-In number: +1 641 715-3822
AccessCode: 226238
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 November 4th:
https://lists.oasis-open.org/archives/tab/201611/msg00009.html
4) Status of public reviews
- WS-Biometric Devices Version 1.0 - https://www.oasis-open.org/news/announcements/two-public-reviews-from-biometric-services-bioserv-tc-end-nov-18th
(review ends 11/18. Kevin would like review comments.)
- XLIFF Version 2.1 - https://www.oasis-open.org/news/announcements/30-day-public-review-for-xliff-v2-1-ends-nov-25th
(review ends 11/25. not reviewed in a long time so a review would be good)
- 6 COEL (Classification of Everyday Living) Committee Specifications
(review ends 12/9. Announcement w/ links at https://www.oasis-open.org/news/announcements/public-reviews-for-6-coel-classification-of-everyday-living-drafts-ends-dec-9th)
5) Status of open action items
- AI: Patrick - merge proposed Conformance Clause edits with current working draft & send to Ashok
- AI: AI to Jacques and Chet to draft nimble review proposal for review at next meeting.
6) Update from Robin Cover on use of GitHub for TCs
7) Review final changes to Conformance Clause document provided by Patrick
8) Discuss plan of work for the next couple of months
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 6 (16%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 1 of 4 (25%)
Voting Companies: 1 of 4 (25%)
|