conference call

When:  Jan 9, 2015 from 14:00 to 15:30 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
(passcode: same)



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Agenda:

1.  Admin and general status:
- Approval Minutes Dec 19
2. Review of short action items (in Kavi)..
- including liaison status (Kevin)
- including citation resources line of work.
- including welcome note to new TCs and our public page links.
3. Review & Approval of PR checklist follow-up:
if ready: (https://www.oasis-open.org/apps/org/workgroup/tab/document.php?document_id=54566 )
4. PRs: status, process and outputs.
- current PR pipeline
- other
5. Conformance Clause guideline:
- conformance templates (see Ashok mail): 
- non-machine-processable specs: a look at TGF clauses and what a CC would look like.

 



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Minutes:

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Attendance: