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:
20th April: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201204/msg00024.html
Action items:
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 20110729-1: 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 20111118-2: Martin to propose changes to errata and maintenance process.
ACTION 20120120-1: Patrick to draft some use cases and requirements for referencing/citing oasis deliverable between one another.
ACTION 20120420-0 ITEM: Martin to review the conformance guidelines and propose some updates.
ACTION 20120420-1: Chet/Robin/Paul - review the checklist and come back with comments.
Citation, abbreviation, and spec dependency status:
Checklist for Reviews:
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201112/msg00028.html
TC Admin Page:
http://www.oasis-open.org/resources/tcadmin
AOB:
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 7 (57%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 5 (60%)
Voting Companies: 3 of 4 (75%)
|