TAB Conference Call

When:  Sep 7, 2012 from 11:00 to 12:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Conference: 3005864
password: 822822

Ireland: 1800932479

USA: 1 866 682 4770

Other numbers at: http://www.intercall.com/oracle/access_numbers.htm
Web Interface http://webconf.soaphub.org/conf/room/tab



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Agenda:

Intro:
 
  Roll:
  Agenda:
 
Minutes:
 
   August 24th  Minutes: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201208/msg00047.html
 
Action items:
 
     ACTION 20110728-0: Patrick to report on how ietf, w3c, and other relevant handle citations and citation databases. End of August
    ACTION 20120726-0: Robin to make a proposal on multi-part work products by end august 2012.
    ACTION 20120726-1: Martin to draft the initial keywords directive end August 2012.
    ACTION 20120726-2: Jacques to compile a list of issues to consider for risk assessment of the OASIS IT infrastructure.
    ACTION 20120726-3: Chet to publish the two Testing guidelines
    ACTION 20120726-4: Chet to follow up about IPR implications of TAB comments going via TC-Admin
    ACTION 20120726-5: Robin to complete and forward a unified (draft) issues list for bibliographic references, citations, and cross-references -- to augment the initial list of seven "Problems" compiled at the F2F
    ACTION-20120824-0: Chet to set up a TAB JIRA
    ACTION-20120824-1: Jacques to update the review checklist document, to reflect the severity discussion.

 
Administrivia:
     TAB Special Election:  https://www.oasis-open.org/board/election-process
     TAB JIRA
     Guidelines clean up: (on tab wiki: https://wiki.oasis-open.org/tab)

 
Checklist for Reviews:
 
  https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201209/msg00009.html

 
Multi-part Work Products:
   https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201209/msg00007.html
 
30-second/Hitch-Hikers guide to ....:
 
    revival of concept: see first round at https://wiki.oasis-open.org/tab/ThirtySecondEmailSearch
   Patrick's more recent suggestion: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201208/msg00028.html
   Email Discussion: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201208/msg00041.html
   Process, where to publish?
 
OASIS Home Page:
 
  Email from Patrick: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201208/msg00029.html

Comments Best Practice:
  From chet: https://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201209/msg00004.html
 
 
 
AOB:
 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 1 of 7 (14%)
Voting Members: 0 of 5 (0%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 5 (20%)
Voting Companies: 0 of 4 (0%)