Description:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
same passcode.
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Agenda:
Wed 7/29: (9amET - 4pmET)
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1. Administration
- approval previous minutes.
- change reg meeting times (?)
- organizational change.
- other
2. PR process & outcome analytics
- Review and analyze past PRs, our interpretation of PR outcomes.
- Review of Patrick's analysis of public review comments and TC actions on comments.
- remedial recommendations.
3. Self-certification / testing (staff request).
- investigation of similar initiatives, discuss.
- TAB action in the short term.
4. TAB work plan and status:
- report to board.
- 2015/2016 Work Plan
5. Conformance clause guidelines:
- update for non-machine processable specs,
- see how ISO9000 handles non-processable.
- Guidelines on normative references in OASIS works
- Conformance clause templates.
6. Other items ?
- citation resources (OASIS, RFC, W3C/ReSpec), action plan.
- Specification Editors Best Practices Guidelines.
- guidelines on multi-part work products vs. group of related specs?
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Minutes:
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Attendance: