Description: Teleconference Service Provided by Derek/HP.
Toll Free: 866-639-4728
User Paid: +1 574-948-0376
Code: 4471335#
==========
Agenda: Proposed Agenda (please send requested modifications prior to the meeting)
0) Roll call, Appointment of minute taker
1) Minutes approval; See 10/3 draft minutes:
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/3740/minutes-20031003-draft.html
2) General Announcements (Derek/Pete)
3) OASIS Board of Directors Report (Eduardo)
4) OASIS Staff Report (Karl)
5) Review status of Action Items (Pete)
http://www.oasis-open.org/apps/org/workgroup/tab/members/action_items.php?sort_type=assigned_date&sort_direction=ASC&printable=1&view_action_items=1
Report created 17 October 2003 10:52am EDT
#0014: Provide feedback on Document Template and File Naming Conventions
drafts
Owner: William Cox
We would especially like to know about any issues of conformance to
the TC process. Discussed 9/5/2003; reassigned to Bill. Forward mail
about specific example of documents' noncompliance to TAB.
#0021: Locate new TAB charter text and post to web site
Owner: Eduardo Gutentag
#0022: Post Quality SC issue summary to the TAB list
Owner: William Cox
#0025: Determine W3C's plans for Policy Forum
Owner: William Cox
(For possible coordination/joint sponsorship by OASIS.)
Made inquiry; response pending.
#0029: Draft and circulate slides re symposium topics
Owner: Pete Wenzel
Action to chairs.
#0030: Relay schema versioning response from ebXML JC to QSC
Owner: Pete Wenzel
#0031: Respond to David Webber and BCM chairs
Owner: Pete Wenzel
Regarding their TC positioning and overlap concerns.
#0032: Contact WS-CAF cosponsors
Owner: Pete Wenzel
Encourage FAQ publication to address BCM concerns re TC overlap and
positioning.
#0033: Draft slides on Quality SC work for the Board meeting
Owner: William Cox
6) Report from Conceptual Model Subcommittee (Karl)
7) Report from Quality ("Raising the Bar") Subcommittee (Bill)
8) Old Business
8a) Oct 27 Joint TAB/BoD Meeting Preparation
See rough presentation in
http://lists.oasis-open.org/archives/tab/200310/msg00007.html
8b) TAB F2F
A room is now available on Tuesday, December 9.
9) New Business
==========
Minutes:
==========
Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 8 of 14 (57%)
- Voting Members: 4 of 10 (40%) (used for quorum calculation)
Company Attendance- Companies: 8 of 10 (80%)
- Voting Companies: 4 of 10 (40%)
Quorum rule: 51% of voting members