TAB conference call

When:  Aug 19, 2016 from 16:00 to 17:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Time: 2pmET

Dial:

Host confcall: OASIS

US Toll Free: +1 641 715-3822

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 August 12: 
https://lists.oasis-open.org/archives/tab/201608/msg00020.html

4) Status of public reviews

No first public reviews open at this time

5) Status of open action items - AI: Patrick - merge proposed Conformance Clause edits with current working draft & send to Ashok

- AI: Jacques: rough draft of memo on TAB thinking for Liger projects

6) Review Patrick's draft of merged Conformance Clauses document

7) Discuss Jacques draft on Open Project (Liger) initiative and decide on final proposal

7) Approve 2016/2017 work plan

8) AOB



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Minutes:

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Attendance: