Minutes TAB Meeting 3rd May 2013. Approved on 17th May 2013
- Roll: Martin, Patrick, Chet, Jacques
- regrets from Zhexuan
- Chet moves to approve, Patrick 2nds passed w/o Agreed to post to wiki
Feedback from Board: put on next meetings agenda
Chet Ensign (OASIS): How about something like this: [Motion: I move that the TC ][Ballot: Do the members ] approve <Working Draft title,
... version number and revision number> and all associated artifacts packaged together in
... <URL to ZIP file in TC's Kavi document repository> as Committee Specification Draft <CSD#> and designate that the
... <format> version of the specification is authoritative.
- Jacques, make it clear that preferably chairs do not make motions. Patrick: clearer separation of language for motions in meetings vs electronic ballot motions add motions for COS, and for OS and loopback if the ballot doesn't reach full majority Goal is to have any place in the TC process that requires a TC resolution should have wording in this document.