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 Mar 21, approval
1.2 short action items status
1.3 Miscellaneous Web and collaborative aspects to TAB work (if any), new JIRA.
- see TAB page group notes: https://www.oasis-open.org/apps/org/workgroup/tab/
2. Recently updated guidelines:
2.1 Keywords Guidelines:
- recent comments, follow-up.
2.2 PR Checklist new version (aligned with comments categories)
https://www.oasis-open.org/apps/org/workgroup/tab/download.php/52557/TAB-ReviewChecklist-rev5.doc
- what in "process" category?
3. PR status.
- Recent reviews, pipeline status (latest: KMIP, CloudAuthZ), structural issues, other.
- inline comments (Patrick
https://www.oasis-open.org/apps/org/workgroup/tab/download.php/52662/camp-spec-v1.1-csprd01.html
- use of JIRA.
- generating stats.
4. 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)
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 5 of 7 (71%)
Voting Members: 5 of 7 (71%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 4 of 6 (66%)
Voting Companies: 4 of 6 (66%)
|