Description:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
(ask chair for password - unchanged)
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Agenda:
1. Admin:
1.1 minutes Apr 4, approval
1.2 short action items status (see below)
2. Status on Excellence award
3. Current guidelines:
3.1 PR Checklist new version with more complete Process category (to be uploaded)
current version at:
https://www.oasis-open.org/apps/org/workgroup/tab/download.php/52557/TAB-ReviewChecklist-rev5.doc
- Checklist for reviewers, but in what form to communicate requirements to editors?
3.2. Conformance Clause guideline:
- toward a short, evolutive guide, easy to read.
- see email:
https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201404/msg00518.html
- see some initial draft: https://www.oasis-open.org/apps/org/workgroup/tab/download.php/52663/TAB-ConformanceGuide-rev2.doc
- reuse of content from previous Conformance guidelines.
4. PR status.
- Recent reviews, pipeline status (latest: CloudAuthZ), structural issues, other.
- Preparing to generate stats.
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 7 (57%)
Voting Members: 4 of 7 (57%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 4 of 6 (66%)
Voting Companies: 4 of 6 (66%)
|