Conf call

When:  Nov 1, 2013 from 08:00 to 09:30 (PT)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu

US Toll Free: 877-995-3314

US Toll/International: 210-339-1806

Passcode: 9589308



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Agenda:

1. Excellence Award for TCs  (Carol Geyer.)

2. Admin:

- minutes Oct 18, approval

- action items status

- status of using JIRA to track TAB's work (if any update, non machine-processable investigation, charter creation guidelines

3. Normative Keyword directives : status

4. Editors guideline status (staff) vs. PR checklist:(TAB)  possible separate processing.

5. Multi-part Work Product that include foreign work. Guidelines? (Chet)

6. PR activity:  current status, process:

7. charter creation guidelines

- See logged issues: some mistakes to avoid.

8. Conformance Guidelines 2.0,

- see updates on some "fundamental" subset of issues.: #11, 14, 15, 17

 



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Minutes:

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Attendance: