Description:
Info: Time: 3 pm ET
US Toll Free: +1 641 715-3822 - access code 226238
Chat room: http://webconf.soaphub.org/conf/room/tab
==========
Agenda:
1) Roll call
2) Approval of agenda
3) Approval of minutes April 21th
https://lists.oasis-open.org/archives/tab/201704/msg00048.html
4) Status of public reviews
No first public reviews at this time
5) Status of open action items
- OLD - Chet: make final edits to conformance clause draft, convert to HTML, and load to the library.
- Chet - get list of chairs, secretaries and email addresses for Kevin
- Kevin - send query to chairs (directly, not via chairs@ list) asking for suggestions / input to editors handbook
- Chet - send ranking email for Open Standards Cup nominees
6) Editor's Handbook: review feedback received; plan next steps
7) Discuss idea of best practices for collaborative editing tools
8 ) AOB
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 1 of 11 (9%)
Voting Members: 1 of 6 (16%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 1 of 4 (25%)
Voting Companies: 1 of 4 (25%)
|