conference call

When:  Sep 6, 2013 from 08:00 to 09:30 (PT)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu

US Toll Free: 877-995-3314

US Toll/International: 210-339-1806

Password: same as usual (ask me if need it)



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Agenda:

1. Admin:

-  minutes Aug 23, (minutes posted)

- action items status

- aspets of using JIRA to track TAB's work, tooling

 

2. Normative Keyword directives doc review, possibly approval.

 

3. Public Reviews process for TAB : follow-up on details of review process

-  Selective review items from checklist?

-  Use of JIRA, exports.

- what standing should have "TAB" review ? (TAB members review in their name, or represent TAB view?)

 

4. Follow-up on exploratory work and tooling:

- " Manifest" proposal review: (Chet/Robin)

https://tools.oasis-open.org/issues/browse/TAB-7?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=34450#action_34450

- "concordance" tool and potential use (Patrick)

 

5.  Conformance Guidelines 2.0,

- review and refinement of posted issues.

- general scoping, notion of "normative content".



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Minutes:

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Attendance: