Meeting Minutes 17th January 2011
- Roll: Martin, Patrick, Jacques, Robin and Dave Agenda: agreed as posted
17th December: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201012/msg00051.html Approved w/o Agreed to post to wiki.
- ACTION-20100728-0: Chair to revamp TAB pages and wiki to reflect 2010/2011 focus. ongoing ACTION 20101005-2: Patrick to draft a proposal for a KAVI-5 user group Ongoing. Patrick posted a question to the TAB - discussed later in agenda. ACTION 20101217-0: Jacques to propose a definition of conformance clause for the TC Process Done
Standards Dependency and Citations update:
- No progress
Interop/Testing Policy Update:
- Dave notes that OASIS News on 6th Jan 2011 reports that TAB is seeking input on interop and conformance.
- Martin notes that the intention was to make such an announcement once the wiki pages were TAB approved and that Staff made a premature announcement!
We approved the wiki at: http://wiki.oasis-open.org/tab/TestingPolicy Martin will send an email to Board and members for review comments.
Kavi-5 Migration Update:
- No formal status reports from Greg Patrick had an action item to propose a user group, but is not sure what the role of such a group is and what the expectation of participating should be preparing in order to prepare a proposal. Jacques: where there are configuration options this is where we could seek opinions Martin: would be nice to see a list of options! If we are going to get users involved then we need to agree the role and rules of such a group with the BoD/Staff. We agreed to broaden the exiting action item that Patrick has to propose a charter for such a user group for discussion with Board and Staff. ACTION-20110117-0: Martin to check the issue raising and resolution process for KAVI-5 project.
- Jacques: there is also some integration happening, and choices being made; choices = requirements!
TC Process - Conformance Clarification:
Reminder of Jacques email: http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/201101/msg00022.html Agreed to work on two separate definitions for conformance clause and conformance section. ACTION-20110117-1 Jacques: propose 2 definitions, one for conformance clause, and one for conformance section.
- Next meeting on 28th Jan.
Summary of New and Existing Action Items:
- ACTION-20100728-0: Chair to revamp TAB pages and wiki to reflect 2010/2011 focus. ACTION 20101005-2: Patrick to draft a proposal for a KAVI-5 user group ACTION-20110117-0: Martin to check the issue raising and resolution process for KAVI-5 project. ACTION-20110117-1 Jacques: propose 2 definitions one for conformance clause and one for conformance section.