Description:
Conference: 3005864
password: 822822
Ireland: 1800932479
USA: 1 866 682 4770
Other numbers at: http://www.intercall.com/oracle/access_numbers.htm
Web Interface http://webconf.soaphub.org/conf/room/tab
==========
Agenda:
Intro:
Roll:
Agenda:
Minutes
4th November: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201111/msg00004.html
Action Items:
ACTION 20110727-0: Look at the classification of all the policies and guidelines under http://www.oasis-open.org/policies-guidelines and examine re-factoring. (do after governance model)
ACTION 20110727-1: Chet to draft a governance model (Due by 26 Aug 11)
ACTION 20110727-3: Robin to Determine whether we should add a "work in progress" field to references in OASIS Deliverables
ACTION 20110728-0: Patrick to research citation databases and tool in ietf, w3c, and other orgs
ACTION 20110729-0: Patrick to Consider proposing a new class of deliverable in the TC Process for source code/test suites etc.
ACTION 20110729-1: Martin to follow-up with Jamie wrt Software licences for downloadable TC Test suites (also check SCA)
ACTION 20110729-03: TAB members to review the Liaison Policy esp wrt interop demos, with a view to proposing changes
http://www.oasis-open.org/policies-guidelines/liaison#submitwork
ACTION 20111104-0: Patrick to propose citation rules.
ACTION 20111104-01: Chet to propose a single page that can be placed on the web that lists ALL the things TCs may need to know
Citation and spec dependancy status:
Interop/testing Guidelines: Next steps
Checklist for Reviews:
Jacque's proposal: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201111/msg00003.html
Martin's comments: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201111/msg00006.html
AOB:
==========
Minutes:
==========
Attendance: