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Minutes TAB call (January 23, 2015)
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Info
Time: 2pmET
Dial:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806


Agenda
1. Admin and general status:
- Approval Minutes Jan 9

2. Review of short action items (in Kavi)..
- including liaison status (Kevin) - including citation resources line of work.

3. Review & Approval of PR checklist follow-up: if ready: (https://www.oasis- open.org/apps/org/workgroup/tab/document.php?document_id=54566 )

4. PRs: status, process and outputs.
- current PR pipeline

5. Conformance Clause guideline:
- conformance templates - non-machine-processable specs: (TGF ,...)


Roll:
Kevin Mangold (NIST)
Jacques Durand (Fujitsu)
Ashok Malhotra (Oracle)
Chet Ensign (staff)
Patrick Durusau (individual)

excused:
Gershon Janssen (Board liaison)


Minutes:

1. Admin and general status:
- Approval Minutes Jan 9 : no discussion, no objections. approved.

2. Review of short action items (in Kavi)..
- including liaison status (Kevin) - including citation resources line of work.
- https://www.oasis- open.org/apps/org/workgroup/tab/members/action_items.php?sort_field=status

- #289 - reorg Policy Page - closing. Deferred any further action until July.
- #294 - process for tab welcome to new TC. still open
- #295 - process for performing TAB public reviews : still open
- #302 - new welcome to IBOPS etc. Ashok: this item identical to #294? Jacques says 294 is the documentation of the process.
- Chet - add Jacques to the TCs as an OASIS Staff Contact and then J can send direct to list.
- still open pending final messages
- #303 - draft template - to be discussed. close the item
- #304 - conf clause guidelines for framework type specs.
- Patrick and Jacques had some discussions on how these would work for e.g. TGF specs. close the item.
- #305 - review the PR checklist. close this item
- #307 - new definition for liaison. still open
- #308 - W3C editorial quality. close this item
- #309 - DTMF and OMG quality process. Jacques sent out note from Tom Rutt. Also NIST & DMTF hire tech writer. close this item
- #310 - P&G pagemarkup finalize and submit. closed
- #311 - feedback quote from TC chairs. still open
- #312 - closed
- #313 - post current draft of Conformance Clause Guidelines to TAB public page.closed.
Patrick: https://github.com/tobie/specref

New AIs:
- Chet to publish to the TAB public page & to add the link to PR checklist on our page.

3. Review & Approval of PR checklist follow-up: if ready: (https://www.oasis- open.org/apps/org/workgroup/tab/document.php?document_id=54566 )
- Jacques moves that we approve rev 10 of the PR Checklist for posting on the TAB public page. Chet 2nds. No discussion No objections to unanimous approval. Document is approved.
- Chet to publish to the TAB public page.

4. PRs: status, process and outputs.
- current PR pipeline
- Chet: No new PR. But Legal doc markup PR coming.
- Chet: Coming soon - DocBook v5.1, Legal Document ML / Akono Ntoso v1.0 CSD01 , a major upgrade.
- OASIS eXtensible Access Control Markup Language (XACML) (Administration and Delegation Profile Version )
- Chet to update the JIRA with a version for this

5. Conformance Clause guideline:
https://lists.oasis-open.org/archives/tab/201412/msg00017.html
- conformance templates - non-machine-processable specs: (TGF ,...)
- Patrick posted messages today
- Patrick recaps key points in email

Others:
- Next meeting Feb 6.
- Next Board f2f in NYC in early February
- Jacques to present TAB status, based on previous status slides

20150123 (last edited 2015-02-06 20:15:33 by chet.ensign)