Description: 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, minute-taker (Chet)
1) 12/19 Minutes approval:
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/4581/minutes-20031219-draft.html
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/4582/minutes-20031219-public-draft.html
Final version will reflect that Krishna had previously sent regrets.
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://makeashorterlink.com/?R1AE21366
Report created 08 January 2004 03:52pm EST
#0041: Make sure Board approved all TAB charter revisions
Owner: Eduardo Gutentag
#0043: Add options for sharing documents with public & members.
Default should remain TAB only.
Owner: Karl Best
As of 1/8, we can now share with OASIS members; TAB-only is default.
A. I changed the access properties of 12/9 public-final minutes, but it
does not appear on the public site:
http://www.oasis-open.org/committees/documents.php?wg_abbrev=tab
B. Can there also be a checkbox for nonmembers, to be used for
whitepapers, conceptual model, other public documents we may produce?
#0044: Create link to TAB page from OASIS home
Owner: Karl Best
There are 2 TAB public home pages:
About -> Tech Advisory Board gets you the "who" page:
http://www.oasis-open.org/who/tab.php
And the "OASIS Technical Advisory Board" link on that page gets you
the public workgroup page:
http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=tab
4 clicks to find our public document repository!
#0045: Send symposium announcement to membership mailing list and XMLDev
Owner: Karl Best
Done.
#0046: Send symposium announcement to appropriate mailing list at OMG
Owner: William Cox
#0047: Have Janet forward symposium announcement to Janet/W3C and
other normal OASIS PR contacts
Owner: Karl Best
6) Subcommittee Status Reports
6a) Quality SC (Bill)
Finalize recommendations to be presented at 1/13 Board meeting.
6b) Conceptual Model SC (Krishna)
6c) Symposium SC (Chet)
7) Old Business
None.
8) New Business
Next TAB Meeting: January 23, 2004.
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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