OASIS TGF TC Meeting

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Conference ID: 117235796

1. Welcome and Roll Call
2. Adoption of the Agenda
3. Minutes of the meeting of 19 March 2015 (link)
4. Matters Arising and open action items (not covered on the agenda)
   1. All - to look for an opportunity to provide a Statement of Use for TGF v2.0
   2. Peter - to inform Suzanne Wigard of the TC’s plans for CAMSS and TGF v3.0
5. Current Work
   1. eHealth Profile, Committee Note v2 - open for Public Review (2 April to 1 May 2015)
6. Liaison work with JTC 1/SC 40
   1. Presentation of, and comments on, proposed expert contribution from Geoff Clarke to SC40/WG1 regarding "mapping of OASIS TGF to ISO 38500 Standard" (see e-mail from Geoff of 15 April) - Note: this is not a Contribution to the TC; it is shared with TC members for information
7. Items for information / communications from members
8. Future Work Plan
9. Date and time of next meeting
   • Problem for 21st May (clash with SC40 Plenary in Brazil)
   • 14th or 28th May ?
   • 02.30hrs or 14.00hrs EDT ?

Draft minutes are posted here