Description:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
passcode: as usual (let me know if needed)
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Agenda:
1. Admin:
- minutes Sept 27, (to be posted)
- action items status
- status of using JIRA to track TAB's work (if any update)
- Filing of Potential new major work items (non machine-processable deliverables, charter creation guidelines)
2. Normative Keyword directives : status
3. PR process:
- feedback from initial process application (CAMP), use of JIRA and exports.
4. charter creation guidelines
- a first cut at it. Can we outline what are the items to take care of? the mistakes to avoid?
5. Conformance Guidelines 2.0,
- review and input for a "fundamental" subset of issues.: #11, 14, 15, 17
- Two overarching questions we need to settle (in above issues): (a) where to use/not keywords (conf clause? keyword-less normative content ?), (b) can a conf clause override normative content?
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Minutes:
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Attendance: