Conference call

When:  Mar 21, 2014 from 08:00 to 09:30 (PT)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu

US Toll Free: 877-995-3314

US Toll/International: 210-339-1806

(ask chair for password - unchanged)



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Agenda:

1.  Admin:
1.1 minutes Feb 28, approval
1.2 July F2F: (Wed-Thu)
1.2 short action items status
1.3 Miscellaneous Web and collaborative aspects to TAB work (if any), new JIRA.

2. Keywords Guidelines:
- recent comments.

3. PR status.
- Recent reviews (latest: KMIP), most frequent issues.
- use of JIRA.
- generating stats.
- pipeline status.

4. PR Checklist new version (aligned with comments categories)
- review

5. Conformance Clause guideline:
- a short, evolutive guide vs full document?
- proposed format (to be uploaded): 10 rules for writing conformance clauses + samples
 - review current JIRA issues logged (12)

6.  Miscellaneous (Long Action Items)
- excellence award,
- citation database


============================= Open Short Action items: ============================

AI-12: [open](in progress) Chet and Patrick: adding comment buttons to HTML specs.
(got it working, still in progress, will send samples for a next PR)

AI-37: [open] Chet: explore if guidelines documents are missing, on the OASIS policies & guides page.
It seems that "testability" guidelines are no longer visible on https://www.oasis-open.org/policies-guidelines

AI-38: [open] (?): Close AI-36, and focus on: what can be made public on TAB page?
Patrick has made a proposal.

AI-39: [open] Patrick/Chet: (follow-up on AI-2
Patrick: need to document how we can transmit issues to TC and how to track them once transferd.

AI-40: [open] Chet: take steps to publish Normative Keyword directives
 
AI-41: [open] (new) TAB: to review solution for TAB public page (resolution of AI-36)



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Minutes:

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Attendance: