Description:
https://zoom.us/j/217315360
Topic: OASIS TAB fortnightly call
Times: Fortnightly on Wednesdays at 16h00 UTC
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Meeting ID: 217 315 360
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Agenda:
Preliminary Agenda:
1) Roll call
2) Approve agenda
3) Approve minutes
June 27th: http://lists.oasis-open.org/archives/tab/201806/msg00035.html
July 11th: http://lists.oasis-open.org/archives/tab/201807/msg00036.html
August 22nd: http://lists.oasis-open.org/archives/tab/201808/msg00016.html
4) Status of public reviews
- Digital Signature Service Core Protocols, Elements, and Bindings Version 2.0, ends Sept. 28th
- OSLC Architecture Management Version 2.1, ends Sept. 20th
5) Status of Action items
- Chet - set up a TAB-hosted GitHub for ReSpec
- Chet to forward Swaggerhub email to Scott
- Chet to add Board Process Committee members to the doc then send a note to BPC along with an explanation that we are looking into details around contacting OASIS
- NEW Chet - find out and communicate when next year's July F2F will be
- NEW Chet - send links to Open Proj set up checklist and other documents to TAB.
- NEW Chet - send the project comparison matrix to the TAB for review.
6) Brainstorming on what you would like to do for 2018/2019
- Best practice for proposing new features?
- Best practices for using issue management in development?
- Expand the vulnerabilities white paper with proposal for mechanisms for submitting reports - web page, email alias?
7) Status of Swaggerhub proposal
8) AOB
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 5 of 11 (45%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 4 (75%)
Voting Companies: 3 of 4 (75%)
|