Description:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
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Agenda:
1. Admin:
- minutes Nov 1, approval
- action items status
- JIRA use update, if any.
- should we open a long-lasting AI for excellence award?
2. PR status. What specs are / have been reviewed, use of JIRA.
3. PR Checklist:
- : quick review - next step?
https://www.oasis-open.org/apps/org/workgroup/tab/download.php/51410/TAB-ReviewChecklist-rev3.doc
- RFC refs list from Patrick:
https://www.oasis-open.org/apps/org/workgroup/tab/download.php/51294/rfc-current-NG.html
4. Normative Keyword directives : status, current feedback
5. charter creation guidelines
- See logged issues: some mistakes to avoid.
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 7 (57%)
Voting Members: 4 of 7 (57%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 4 of 6 (66%)
Voting Companies: 4 of 6 (66%)
|