Description:
Conference Dial-In number: +1 641 715-3822
AccessCode: 226238
Chat room: http://webconf.soaphub.org/conf/room/tab
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Agenda:
Proposed Agenda
1) Roll call
2) Approval of agenda
3) Approval of minutes November 18th:
https://lists.oasis-open.org/archives/tab/201611/msg00055.html
4) Status of public reviews
- 6 COEL (Classification of Everyday Living) Committee Specifications - closes 12/9.
Note: I created 1 Version for all 6 spec drafts
5) Status of open action items
- AI: Patrick - merge proposed Conformance Clause edits with current working draft & send to Ashok
- AI:Jacques - Make an editorial pass to the proposal to work in some of the results of our discussions.
- AI: Chet - Draft a cover memo to the Process Committee to accompany the draft.
6) Review of presentation on Open Projects
https://lists.oasis-open.org/archives/tab/201611/msg00011.html
7) Discuss nimble review draft and decide on next steps
8) AOB
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 0 of 11 (0%)
Voting Members: 0 of 6 (0%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 0 of 4 (0%)
Voting Companies: 0 of 4 (0%)
|