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Minutes TAB call (June 3, 2016)

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Info

Time: 2pmET

Dial:

Host confcall: OASIS

US Toll Free: +1 641 715-3822

Chat room: http://webconf.soaphub.org/conf/room/tab

Agenda

1) Roll call

2) Approval of agenda

3) Approval of minutes

4) Status of public reviews

5) Discuss Standards Cup Nominees

6) Continue discussing how to 'Develop proposals for improving the feedback from public reviews'

7) Start thinking about projects we would be interested in doing in 2016/2017

Minutes

1) Roll call
Attending: Ashok, Chet, Patrick. Regrets Jacques

2) Approval of agenda

No discussion of agenda. No objections to unanimous approval. Agenda as amended approved.

3) Approval of minutes
May 6: https://lists.oasis-open.org/archives/tab/201605/msg00019.html

No discussion of minutes. No objections to unanimous approval. Minutes approved.

4) Status of public reviews

Reviews currently open:

- Key Management Interoperability Protocol Profiles Version 1.3, ends June 15th

- Key Management Interoperability Protocol Test Cases Version 1.3, ends June 15th
(Announced in https://www.oasis-open.org/news/announcements/public-reviews-for-kmip-profiles-v1-3-and-test-cases-v1-3-end-june-15th )

No new first PRs upcoming.

Ashok offered Patrick assistance with public reviews.

5) Discuss Standards Cup Nominees

Standards Cup Nominees sent from staff in https://lists.oasis-open.org/archives/tab/201606/msg00000.html

Consensus among attendees that CTI is clearly the winner for new TCs.

Agreed that each TAB member should send his 1 through 5 ranking to Jacques so that Jacques can perform his analytics on them. Please send your rankings before the next meeting.

6) Continue discussing how to 'Develop proposals for improving the feedback from public reviews'

Tabled due to limited time.

7) Start thinking about projects we would be interested in doing in 2016/2017

Agreed that we will exchange ideas between now and the next meeting.

Next meeting TBD.

Minutes respectfully submitted on 03 June by Chet Ensign.

Chat log

Chet: 1) Roll call

2) Approval of agenda

3) Approval of minutes
May 6: https://lists.oasis-open.org/archives/tab/201605/msg00019.html

4) Status of public reviews

- Key Management Interoperability Protocol Profiles Version 1.3, ends June 15th

- Key Management Interoperability Protocol Test Cases Version 1.3, ends June 15th
(https://www.oasis-open.org/news/announcements/public-reviews-for-kmip-profiles-v1-3-and-test-cases-v1-3-end-june-15th)

5) Discuss Standards Cup Nominees

6) Continue discussing how to 'Develop proposals for improving the feedback from public reviews'

7) Start thinking about projects we would be interested in doing in 2016/2017

anonymous morphed into Ashok
Chet: Attending: Ashok, Chet, Patrick
Chet: Jacques - regrets
Chet: No D, no O, agenda appvd
Chet: Minutes - no D, no O, minutes approved √ Chet: 4 - PRs
Chet: - no new first reviews upcoming
Chet: KMIP reviews close on the 15th
Chet: A: Patrick let me know if you want some help on public reviews
Chet: P: link broken
Chet: https://www.oasis-open.org/news/announcements/public-reviews-for-kmip-profiles-v1-3-and-test-cases-v1-3-end-june-15th <- this should be it
Chet: P: thanks - will do
Chet: 5 - Standards Cup nominees
Chet: Consensus among us for CTI as new TC winner
Chet: For Accomplished TC agreed that each TAB member will send Jacques our 1 to 5 ranking of the nominees and Jacques can put them through his magic box to find the winner
Chet: 7 - next year - agreed that we will share some ideas by email before the next meeting
Chet: Ashok had to leave so we closed the meeting
Chet: Standards Cup Nominees email is at https://lists.oasis-open.org/archives/tab/201606/msg00000.html

20160603 (last edited 2016-06-03 18:57:24 by chet.ensign)