Description:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
code: same (ask Jacques)
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Agenda:
1. Admin and general status:
- Approval Minutes May 1
- review of short term action items.
2. Review latest TAB recommendations report to open-source initiative from staff (uploaded 5/9):
https://www.oasis-open.org/apps/org/workgroup/tab/document.php?document_id=55625
3. TAB reorg:
TAB charter : follow-up discussion on needed updates, to be proposed to Board before July.
- change in chairmanship,
- preserve the auditing role of TAB on staff/board initiatives.
4. PR status.
5. COnformance Conformance Clause follow-up:
- conformance templates (Ashok, Jacques)
- non-machine-processable specs: (Patrick)(TGF ,...)
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Minutes:
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Attendance: