Description:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
(same conf id - ask me)
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Agenda:
1. Admin and general status:
- Approval Minutes Apr 17
- Board meeting to come 4/27
2. Workplan 2015: open source project support to OASIS Technical Committees (Chet).
- follow-up: how we define this more precisely as a TAB report, expected timeline.
3. Review of short action items (in Kavi), and citation resource work.
4. PRs: status, process and outputs.
- current PR pipeline (see minutes 4/3: EDXL-HAVE, DocBook), UBL-NDR done, DocBook done.
5. Conformance Clause follow-up:
- conformance templates (Ashok, Jacques)
- non-machine-processable specs: (Patrick)(TGF ,...)
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Minutes:
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Attendance: