TAB Con Call

When:  Nov 19, 2010 from 11:00 to 12:00 (ET)
Associated with  Technical Advisory Board (TAB)
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: 1. Intro Roll, Agenda. 2. Minutes 5th November: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201011/msg00010.html 3. Action Items ACTION-20100728-0: Chair to revamp TAB pages and wiki to reflect 2010/2011 focus. ACTION-20100813-0: think of criteria of why members would come to the TAB instead of TC Admin (relates to ask the tab activity.) ACTION-20101005-0: Martin to forward to board to request approval of charter. ACTION-20101005-1: Martin to paste the text into the testingpolicy wiki page. ACTION 20101005-2: Patrick to draft a proposal for a KAVI-5 user group 4. TAB Charter http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201011/msg00000.html 5. Standards Dependency and Citations update 6. Interop/Testing Policy Update http://wiki.oasis-open.org/tab/TestingPolicy Martin's latest proposed addition: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201011/msg00001.html 7. Kavi-5 Migration Update 8. AOB

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Minutes:

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Attendance: