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%)
|