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Minutes TAB call (February 27, 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:

2. Review of short action items (in Kavi).

3. Conformance Clause follow-up:

4. PRs: status, process and outputs.

5. Citation resources update. (Patrick, Chet, Robin)


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

excused:
Gershon Janssen (Board liaison)
Chet Ensign (staff)


New Action Items:

AI: Patrick to investigate how we could achieve something similar to commenting technique in IETF (needs XSLT?)

AI: Ashok to investigate W3C "annotations"
AI: (Jacques/Ashok) improve on the conf clause template + include the "surroundings" ? (conf clause section structure)


Minutes:

1. Admin and general status:

2. Review of short action items (in Kavi).

https://www.oasis-open.org/apps/org/workgroup/tab/document.php?document_id=55161

3. Conformance Clause follow-up:

- conformance templates (Ashok):
- Ashok uploaded file: Conformance Templates v3.doc. (There is an error in what got uploaded ... Ashok to resend by email)
- Jacques: need follow-up, improve the layout. E.g. if we keep this braod diagram "horizontal", need to break it up so that teh transition to a new "line" is not confusing.
- AI: (Jacques/Ashok) improve on the template + include the "surroundings" ? (conf clause section structure)

- non-machine-processable specs: (Patrick)(TGF ,...)
- Patrick: security issue in TGF. Issue in testability "secure network"
- Patrick: ISO 9000 tells how to document a process... could be a template how to write conf requirements for anything covered by ISO9000. certification process exists.
- Jacques: could also some artifacts / representations be deemed "conforming" (or supportive) of such non-machine processable specs? (e.g. a "form", a task force required to have qualified members)

4. PRs: status, process and outputs.
- current PR pipeline
- Chet said two 30 day public reviews pending, soon announced:
- UBL Naming and Design Rules
- EDXL-HAVE (Hospital Availability Matrix

5. Citation resources update. (Patrick, Chet, Robin)
- Postponed.

Next meeting March 13th.

20150227 (last edited 2015-03-23 15:58:44 by chet.ensign)