conference call

When:  Jun 26, 2015 from 14:00 to 15:30 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu

US Toll Free: 877-995-3314

US Toll/International: 210-339-1806

(same passcode, ask Jacques)



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Agenda:

1. Admin and general status:

- Approval Minutes June 5

- TAB charter : discussion on updates, to be proposed to Board before July.. See Chet draft: : https://www.oasis-open.org/apps/org/workgroup/tab/download.php/55579/TAB-charter-05-01-15.doc

2. Special staff projects assistance

- Standards Cup Award.: selecting champions in both categories 9see candidates from latest email 6/23)

- status on Open Repository: follow-up on approval ballot.

- New "Testing/Certification" request from ED Laurent

3. PR process:

- status on comments disposition labels and their addition to past comments (Patrick)

- current pipeline.

4. Conformance/normative matters

- Conf clause follow-up (tempalte/Ashok).

- Normative references question (Chet).

5. Annotations for in-line comments (if time permits):

. Pith.li (Patrick)



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Minutes:

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Attendance: