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
==========
Agenda: Agenda:
1. Intro
2. Minutes
Minutes F2F meeting July 2010:
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201008/msg00006.html
3. Action Items
ACTION-20100728-0: Chair to revamp TAB pages and wiki to reflect 2010/2011 focus.
ACTION-20100728-1: Chair to organise a brainstorming of role of TAB with Staff and Board.
ACTION-20100728-2: TAB Members to think of some questions that Chairs might need answering wrt to the new TC Process.
ACTION-20100728-3: Mary to put together a project plan for rollout of the new TC process and all the tasks that are required.
ACTION-20100729-0: Jacques to update testing policy to reflect Martin's comments and other comments during F2F discussion.
ACTION-20100729-1: Martin to draft a section for the testing policy to suggest ways in which the TC Process may be impacted.
ACTION-20100729-2: Mary to get a TAB-Board-Staff list setup (name to be determined).
ACTION-20100729-3 Mary: close the tab-external, tab-internal lists and to update the members of the tab list to current tab members.
ACTION-20100729-4: Mary to request addition of Jacques and Patrick to the Board Process SC list.
ACTION-20100729-5: Chair to inform Board Process SC chair of the TAB liaison appointments.
ACTION-20100729-6: Chair to request Staff to provide TAB with KAVI-5 project plan and process description.
ACTION-20100730-0: TAB members review existing material on naming and propose additions to the list of naming principles agreed at the F2f.
4. Charter Revision
Thread at: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201008/msg00018.html
5. Standards Dependency and Citations update
6. Interop/Testing Policy Update
http://wiki.oasis-open.org/tab/TestingPolicy
Martin's proposed additional text at:
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201008/msg00035.html
7. Kavi-5 Migration Update
8. AOB
==========
Minutes:
==========
Attendance: