Description:
Conference: 3005864 password: 822822 Ireland: 1800932479 USA: 1 866 682 4770 Other numbers at: http://www.intercall.com/oracle/access_numbers.htm Web Interface http://webconf.soaphub.org/conf/room/tab
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Agenda:
Intro:
Roll:
Agenda:
Minutes:
10th February: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201202/msg00020.html
Action items:
ACTION 20110727-0: Look at the classification of all the policies and guidelines under http://www.oasis-open.org/policies-guidelines and examine re-factoring. (do after governance model)
ACTION 20110727-3: Robin to Determine whether we should add a "work in progress" field to references in OASIS Deliverables
ACTION 20110728-0: Patrick to research citation databases and tool in ietf, w3c, and other orgs
ACTION 20110729-1: Martin to follow-up with Jamie wrt Software licences for downloadable TC Test suites (also check SCA)
ACTION 20110729-03: TAB members to review the Liaison Policy esp wrt interop demos, with a view to proposing changes
http://www.oasis-open.org/policies-guidelines/liaison#submitwork
ACTION 20111118-2: Martin to propose changes to errata and maintenance process.
ACTION 20120120-0: Martin to bring to the attention of Board Process the lack of CN templates.
ACTION 20120120-1: Patrick to draft some use cases and requirements for referencing/citing oasis deliverable between one another.
ACTION 20120210-0: Chet to request Carol to publish the interop/testing docs under a best practices section on the "other policies" page.
Administrivia:
Summer F2F dates
Citation, abbreviation, and spec dependency status:
Status?
Interop/testing Guidelines:
Check wording is correct on the web pages
Checklist for Reviews:
Status?
TC Admin Page:
Status?
AOB:
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Minutes:
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Attendance: