TAB conference call

When:  May 6, 2016 from 14:00 to 15:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Conference Dial-In number: +1 641 715-3822

Host AccessCode: 445543#
Participant AccessCode: 120469#

Chat room:  http://webconf.soaphub.org/conf/room/tab



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Agenda:

1) Roll call

2) Approval of agenda

3) Approval of minutes 
April 22nd - https://lists.oasis-open.org/archives/tab/201605/msg00000.html

4) Status of public reviews

- Business Document Naming and Design Rules Version 1.0, ends May 5th (https://www.oasis-open.org/news/announcements/public-review-for-business-document-naming-and-design-rules-v1-0-from-the-ubl-tc-) 

- UBL Naming and Design Rules Version 3.0, ends May 5th (https://www.oasis-open.org/news/announcements/30-day-public-review-for-ubl-naming-and-design-rules-v3-0-from-ubl-tc-ends-may-5t)

- Business Document Envelope (BDE) Version 1.1, ends May 20th (https://www.oasis-open.org/news/announcements/30-day-public-review-for-business-document-envelope-v1-1-ends-may-20th)

5) Status of open action items

* Chet - contact Carol Geyer about adding citation lists to Policies & Guidelines page. 
Leave open for now. 

* TAB - review proposed edits and new text of conformance clause document
Ongoing. 
 
* Chet - draft summary of continuous PR idea 
New

6) Continue discussing how to 'Develop proposals for improving the feedback from public reviews' 

7) Start thinking about projects we would be interested in doing in 2016/2017

8) AOB



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Minutes:

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Attendance: