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:
20th January: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201201/msg00038.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 20111104-01: Chet to propose a single page that can be placed on the web that lists ALL the things TCs may need to know
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.
Citation, abbreviation, and pec dependency status:
Interop/testing Guidelines:
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201201/msg00033.html
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201201/msg00034.html
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201201/msg00035.html
Checklist for Reviews:
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201201/msg00042.html
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201201/msg00041.html
Governance proposal:
Chet's first cut: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201111/msg00021.html
AOB:
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Minutes:
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Attendance: