Description:
Host confcall: OASIS
US: +1 641 715-3822
Denmark: +45 78 77 25 34 (Stefan, let me know if a different country number is needed)
Access code: 226238
Host code: 4192
Chat room: http://webconf.soaphub.org/conf/room/tab
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Agenda:
1) Roll call
2) Approve agenda
3) Approve minutes:
- 21 July 2017: https://lists.oasis-open.org/archives/tab/201707/msg00001.html
- Burlington face-to-face: https://lists.oasis-open.org/archives/tab/201708/msg00006.html
4) Status of public reviews
MQTT Version 5.0 CSPRD01 - ends 08 September 2017
5) Status of action items
- New AI: Chet to convert the Minutes Best Practices memo to MS Word and Open Office or PDF and distribute to chairs@ mailing list.
- New AI: Notify chairs to share with their TCs our observation that hyperlinks done by cross-reference in MS Office or Open Office do not export to HTML or PDF. Only those done by hyperlinks to bookmarks work in all formats.
- New AI: Send candidate 2017 / 2018 work items to TAB for further discussion
6) Review / work on work plan for 2017 / 2018
- https://lists.oasis-open.org/archives/tab/201707/msg00023.html
- https://lists.oasis-open.org/archives/tab/201708/msg00000.html
- https://lists.oasis-open.org/archives/tab/201708/msg00008.html
- https://lists.oasis-open.org/archives/tab/201708/msg00014.html
7) Continue work on Editor's Best Practice guide
8) AOB
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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: 6 of 13 (46%)
Voting Members: 5 of 5 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 4 of 4 (100%)
Voting Companies: 4 of 4 (100%)
|