Minutes TAB call (August 22, 2014)

Time: 11amPT
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806


1. Admin and :
- Minutes Aug 15
2. Conformance Clause guideline :
- review and tentative approval.


Patrick Durusau (individual)
Jacques Durand (Fujitsu)
Ashok Malhotra (Oracle)

Excused: Chet Ensign (staff)

Minutes: (assisted by: Ashok)

1. Admin :
- Minutes Aug 15
- We postpone approval of minutes till we have Chet, as there is no rush here and many AIs are Chet-related.

2. Conformance Clause guideline :
- review and tentative approval.
- Ashok: took all our comments into account
- JD: Non-normative example on "names", still kind of controversial. But ok for now ... we can revisit later.
- Ashok: Format of references
- Patrick: Each organization has it's own format ... many varieties. we recommend TCs use the format of the organization that publishes the spec.
- JD: Some references are not used to in the document: QA-Framework and WS-I Profile
- Ashok: fix these references on the spot.
- ... replace ISO/IEC, IEEE, W3C, WS-I and OASIS with: [ISO/IEC Part 2], [OASIS], [QAFRAME-SPEC], [RFC2119], [WSI-Profile]
- MOTION: "the TAB approves rev 16 of the COnformance Guidelines, at: https://www.oasis-open.org/apps/org/workgroup/tab/download.php/53927/tab-conformance-clauses-v1%200-consolidated-rev16%20(3).docx , for submission to the Board with a request to publish it to OASIS membership for a broader review."
- Ashok moves, Patrick seconds. Approved without objection.
- AI: for Jacques to submit to Chet / Gershon the request
- Ashok: Some links will need to be fixed at final publication.

- regular full meeting Sept 5.

Meeting adjourned.

20140822 (last edited 2014-09-03 14:54:00 by chet.ensign)