TAB conference call

When:  Jun 13, 2018 from 16:00 to 17:00 (UTC)
Associated with  Technical Advisory Board (TAB)
Description:

Topic: OASIS TAB fortnightly call
Times: Fortnightly on Wednesdays at 16h00 UTC 

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/217315360

Or iPhone one-tap :
    US: +16465588656,,217315360# 
Or Telephone:
    Dial(for higher quality, dial a number based on your current location): 
        Belgium: +32 (0) 2 588 4188 
        Canada: +1 647 558 0588 
        US: +1 646 558 8656  or +1 669 900 6833 
        Luxembourg: +352 2786 1188 
        Netherlands: +31 (0) 20 241 0288 
        Germany: +49 (0) 30 3080 6188 
        United Kingdom: +44 (0) 20 3695 0088 
        Australia: +61 (0) 2 8015 2088 
        France: +33 (0) 1 8288 0188 
        Japan: +81 (0) 3 4578 1488 
        New Zealand: +64 (0) 4 831 8959  or +64 (0) 9 801 1188 
    Meeting ID: 217 315 360
    International numbers available: https://zoom.us/zoomconference?m=Ah-hy2Oh7sBJE9MS83I3HwyP16LyBRzp



==========
Agenda:

Revised agenda: 

1) Roll call 

2) Approve agenda 

3) Approve minutes 

May 2nd: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201805/msg00006.html

May 30th: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201805/msg00066.html

4) Status of public reviews 

OSLC Requirements Management Version 2.1. Specification

5) Status of action items
- Stefan to get rest of OASIS Standards page data loaded to spreadsheet
Ongoing. Stefan has provided a new spread sheet with significantly increased records


6) SwaggerHub for OASIS 

7) Discuss draft incident response plan 

8) Add Security Considerations to the OASIS spec template 

9) Progress on the editor's manual 

10) Progress on Google sheet

11) AOB



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 2 of 12 (16%)
Voting Members: 2 of 5 (40%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 4 (50%)
Voting Companies: 2 of 4 (50%)