conference call

When:  May 9, 2014 from 11:00 to 12:30 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu

US Toll Free: 877-995-3314

US Toll/International: 210-339-1806

(ask chair for password - unchanged)



==========
Agenda:

1.  Admin:
1.1 minutes Apr 25, approval
1.2 short action items status (see below)
1.3 TAB public page (see past minutes AI-51)

2. Determine best way to produce and publish TAB documents
https://tools.oasis-open.org/issues/browse/TAB-981

3. Current guidelines:

3.1. Conformance Clause guideline:
- Core legacy guidelines: general approach on its evolution/update.
(currently posted at: http://docs.oasis-open.org/templates/TCHandbook/ConformanceGuidelines.html )
- Annex material review:
https://www.oasis-open.org/apps/org/workgroup/tab/download.php/52940/TAB-ConformanceGuide-annex-rev6.doc

3.2 PR Checklist new version with more complete Process category (to be uploaded)
current version at:
https://www.oasis-open.org/apps/org/workgroup/tab/document.php?document_id=52838
- Checklist is for reviewers, but in what form to communicate related requirements to editors?

4. PR process and outputs.
- Patrick: migration of past reviews into archives.
- Recent reviews, pipeline status (current: XSPA), other CN material (TGF...).
- Preparing to generate statistics.
 



==========
Minutes:

==========
Attendance: