TAB Call

When:  May 18, 2012 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:

Intro:

  Roll:
  Agenda:

Minutes:

    4th May: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201205/msg00005.html

Action items:

  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 20120120-1: Patrick to draft some use cases and requirements for referencing/citing oasis deliverable between one another.
  ACTION 20120420-0 ITEM: Martin to review the conformance guidelines and propose some updates.
  ACTION 20120420-1: Chet/Robin/Paul - review the checklist and come back with comments.
  ACTION 20120504-0: Patrick to look at the personalization features on the "my groups" page and report back on its capabilities.

Citation, abbreviation, and spec dependency status:


Checklist for Reviews:

  http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201112/msg00028.html

Conformance Keywords Proposal:

  http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201205/msg00020.html

 

Endgame for 2011/2012 and F2F planning

 a) What do we want have accomplished by the F2F to declare a sucessful year?
 b) What do we want to do for 2012/2013, and what needs to go on the F2F agenda?




AOB:



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 0 of 7 (0%)
Voting Members: 0 of 5 (0%) (used for quorum calculation)
Company Attendance Contributing Companies: 0 of 5 (0%)
Voting Companies: 0 of 4 (0%)