Description: NOTE NEW PHONE NUMBER, Provided by Derek/HP.
Toll Free: 866-639-4728
User Paid: +1 574-948-0376
Code: 4471335#
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Agenda: Proposed Agenda (please send requested modifications prior to the meeting)
0) Roll call, Appointment of minute taker
1) Minutes approval; See 9/19 draft minutes:
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/3709/minutes-20030919-draft.html
2) General Announcements (Derek/Pete)
3) OASIS Board of Directors Report (Eduardo)
4) OASIS Staff Report (Karl)
5) Review status of Action Items (Pete)
http://www.oasis-open.org/apps/org/workgroup/tab/members/action_items.php?sort_type=assigned_date&sort_direction=ASC&printable=1&view_action_items=1
#0014: Provide feedback on Document Template and File Naming Conventions drafts
Owner: William Cox
We would especially like to know about any issues of conformance to the
TC process. Discussed 9/5/2003; reassigned to Bill. Forward mail about
specific example of documents' noncompliance to TAB.
#0016: Organize meeting of Conceptual Model Infrastructure Subcommittee
Owner: Karl Best
#0020: Kickoff discussion among quality SC re finalization of naming convention draft
Owner: Tim Moses
#0021: Locate new TAB charter text and post to web site
Owner: Eduardo Gutentag
#0022: Post Quality SC issue summary to the TAB list
Owner: William Cox
#0023: Create Quality SC meeting appointments
Owner: William Cox
#0024: Write a short proposal for Policy symposium
Owner: Tim Moses
#0025: Determine W3C's plans for Policy Forum
Owner: William Cox
(For possible coordination/joint sponsorship by OASIS.)
#0026: Add details to symposium proposals.
Owner: All
Comment/add details and make new suggestions. Keep the word "Symposium"
in the subject line.
#0027: Add TC proposal review process as a Quality SC issue
Owner: William Cox
#0028: Summarize discussion of Architecture/TC Review
Owner: Pete Wenzel
Summarize the discussion points from 9/19 call, and request discussion
on the list.
6) Report from Conceptual Model Infrastructure Subcommittee (Karl)
7) Report from Quality ("Raising the Bar") Subcommittee (Bill)
8) Old Business
8a) Symposium Topics
8b) TC Positioning and Overlap
See email threads beginning at
http://lists.oasis-open.org/archives/tab/200309/msg00044.html
http://lists.oasis-open.org/archives/chairs/200309/msg00075.html
http://lists.oasis-open.org/archives/tab/200310/msg00000.html
8c) Oct 27 Joint TAB/BoD Meeting Preparation
9) New Business
9a) TAB F2F?
9b) Other
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 9 of 14 (64%)
- Voting Members: 5 of 10 (50%) (used for quorum calculation)
Company Attendance- Companies: 9 of 10 (90%)
- Voting Companies: 5 of 10 (50%)
Quorum rule: 51% of voting members