========== Agenda: CTC-2017 notes/announcements (5 minutes – join time) Session intro (2 minutes) LegalCiteM – 10 minutes LegalDocML – 10 minutes Electronic Court filing – 10 minutes LegalRuleML – 10 minutes Litigant portal – 10 minutes Conclusion – 3 minutes Overtime - chat questions – 30 minutes ========== Minutes: ========== Attendance:
08-23-2017 | 12:00 - 13:30 ET
(All) KMIP 1.3 status (Tony) Restate the following motions: Motion to approve KMIP v1.3 Profiles as a Committee Specification Draft and request TC Admin to go to a public review. kmip-profiles-v1.3-wd02-clean.doc & kmip-profiles-v1.3-wd02-test-cases.zip Motion to approve KMIP v1.3 Test Cases as a Committee Note Draft and request TC Admin to go to a public review. kmip-testcases-v1.3-wd03.doc & kmip-testcases-v1.3-wd03-test-cases.zip New business Adjourn ========== Minutes: ========== Attendance: Meeting Statistics Quorum rule 51% of voting members Achieved quorum yes Individual Attendance Contributing Members: 23 of 92 (25%) Voting Members: 18 of 30 (60%) (used for quorum calculation) Company Attendance Contributing Companies: 12 of 23 (52%) Voting Companies: 11 of 14 (78%)
04-07-2016 | 13:00 - 14:00 PT
Description: Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 Password: to be sent separately ========== Agenda: 1. Admin: - minutes Aug 9, (minutes to be posted) - action items status - aspets of using JIRA to track TAB's work, tooling 2. Normative Keyword directives doc review 3
08-23-2013 | 08:00 - 09:00 PT
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 4, approval 1.2 short action items status (see below) 2
04-25-2014 | 11:00 - 12:30 ET
Description: Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 (passcode: sent previously - same) ========== Agenda: 1. Admin and general status: - Approval Minutes Oct 3rd 2
10-10-2014 | 11:00 - 12:00 ET
Description: Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 Password: same as usual (ask me if need it) ========== Agenda: 1. Admin: - minutes Sept 20, (to be posted) - action items status - status of using JIRA to track TAB's work (if any update) 2. Normative Keyword directives latest doc - ready for approval ?
09-27-2013 | 08:00 - 09:00 PT
Description: XLIFF OMOS - conference call for Convener, Proposers, and TC Admin Conference Dial-In number: +1 641 715-3822 Host AccessCode: 445543# Participant AccessCode: 120469# Access code for Ireland: +353 (0) 1 437 0315 For other access codes, see http://www.freeconferencecall.com/fcci/internationalnumbers.aspx?
10-27-2015 | 12:00 - 13:00 ET
Administration - approval previous minutes. - change reg meeting times (?)
07-29-2015 | 09:00 - 16:00 ET
Description: Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 (same passcode, ask Jacques) ========== Agenda: 1. Admin and general status: - Approval Minutes June 5 - TAB charter : discussion on updates, to be proposed to Board before July.. See Chet draft: : https://www.oasis-open.org/apps/org/workgroup/tab/download.php/55579/TAB-charter-05-01-15.doc 2. Special staff projects assistance - Standards Cup Award.: selecting champions in both categories 9see candidates from latest email 6/23) - status on Open Repository: follow-up on approval ballot
06-26-2015 | 14:00 - 15:30 ET
Description: Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 Password: same as usual (ask me if need it) ========== Agenda: 1. Admin: - minutes Aug 23, (minutes posted) - action items status - aspets of using JIRA to track TAB's work, tooling 2. Normative Keyword directives doc review, possibly approval. 3
09-06-2013 | 08:00 - 09:30 PT
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