Description:
Location:
OASIS
25 Corporate Drive Suite 103
Burlington, MA 01803-4238
USA
Dial-in:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
Passcode: 9589308
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Agenda:
1. Administration [9:30 - 10:30am]
- chair election
- review agenda for day
- accommodating Asian timezone: new meeting time? More "written" and async interactions and discussion threads, eBallots?
- on-line tracking of TAB work status.
2. Normative Keywords guidelines follow-up [10:30 - 11:15]
- latest update from Patrick + answering most common questions.
--- break [11:15 - 11:30]
3. Better Tracking of Spec Reviews & Comments [11:30 - 12:15]
(see last slide of TAB report)
4. TAB-Board joint meeting (report to Board, etc.), followed by break [2:00pm-3:00pm]
5. Follow-up on joint meeting feedback, TAB mission. [3:00pm-3:30pm]
6. Conformance Guidelines update: [3:30pm-5:00pm]
- walk-through of current guidelines, and comments
- impact of new keywords guidelines.
- conformance of non-machine-processable specifications
7. Plans and wrap-up [5:00pm-5:30pm]
- projected timeline for work in progress, action items.
- next meetings,
- other?
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Minutes:
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Attendance: