TAB Call

When:  Apr 6, 2012 from 11:00 to 12:00 (ET)
Associated with  Technical Advisory Board (TAB)
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



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Agenda:

Intro:

  Roll:
  Agenda:

Minutes:

    23rd March: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201203/msg00016.html


Action items:

  ACTION 20110727-0: Look at the classification of all the policies and guidelines under http://www.oasis-open.org/policies-guidelines and examine re-factoring. (do after governance model)
  ACTION 20110727-3: Robin to Determine whether we should add a "work in progress" field to references in OASIS Deliverables
  ACTION 20110728-0: Patrick to research citation databases and tool in ietf, w3c, and other orgs
  ACTION 20110729-1: Martin to follow-up with Jamie wrt Software licences for downloadable TC Test suites (also check SCA)
  ACTION 20110729-03: TAB members to review the Liaison Policy esp wrt interop demos, with a view to proposing changes
  http://www.oasis-open.org/policies-guidelines/liaison#submitwork
  ACTION 20111118-2: Martin to propose changes to errata and maintenance process.
  ACTION 20120120-1: Patrick to draft some use cases and requirements for referencing/citing oasis deliverable between one another.
  ACTION 20120309-0: Jacques to provide feedback to Chet on TC Admin page



Citation, abbreviation, and spec dependency status:

  Status?
  Question from Martin: Should/MUST an OASIS citation/reference point to the authoritative source?


Checklist for Reviews:

  http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201112/msg00028.html

TC Admin Page:

  Email from Jacques: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201204/msg00012.html



AOB:



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Minutes:

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Attendance: