conf call

When:  Jul 18, 2014 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

passwd: same (contact me if needed)



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Agenda:

1.  Admin:

- approval minutes 6/6, 6/13, 7/11

- meeting schedules

 

2. Excellence award: selection (see email Chet 6/11)

- registering preferences (STV) from everyone.

- other (blurbs...)

 

3. F2F preparation

- rough agenda

- summary draft of accomplishments this year.

 

4. PRs: status, process and outputs.

- current PRs  to review (AMQP, eTMF ... some expiring 7/20)

- more on statistics about TAB PR comments, what we learned, recommendations.

 

5. Conformance guidelines

- next iteration, and what is left to work on at F2F or before.

 

 



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Minutes:

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Attendance: