Description:
Host confcall: Fujitsu
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Agenda:
1. Admin and general status:
- Approval Minutes Nov 14
2. Review of short action items (in Kavi).. In particular, new ones (to be recorded in Kavi soon):
- AI: Jacques to welcome IBOPS TC after preconditions are met.
- AI: (Jacques) conf clause template draft.
- AI: [Patrick] by Jan 9th Draft content for non-machine processable specs conf clauses.
- AI: all: review PR checklist rev 9 (uploaded Nov 14)
- AI: Patrick : initiate a very short citation guidelines with links to external citation resources.
3. Conformance Clause guideline:
- status, comments if any.
- additional support for conformance: non-machine-processable specs: a look at TGF clauses and what a CC would look like.
4. PRs: status, process and outputs.
- current PR pipeline (OBIX, XACML Data Loss Prevention / Network Access Control (DLP/NAC) Profile Version 1.0 and a Committee Note from the TGF TC, TGF Internet of Things Impact)
- PR checklist follow-up: latest update and review (https://www.oasis-open.org/apps/org/workgroup/tab/document.php?document_id=54566 )
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Minutes:
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Attendance: