Minutes TAB Internal Con-call 22nd January 2010. Approved 5th February 2010

1. Intro/Roll

Martin, Mary, Patrick, Jacques

Agenda approved, expand 4 to cover TC process updates

2. Minutes

11th December 2009: http://www.oasis-open.org/apps/org/workgroup/tab-internal/email/archives/200912/msg00025.html Approved w/o. Approved to publish to TAB wiki.

8th January 2010: http://www.oasis-open.org/apps/org/workgroup/tab-internal/email/archives/201001/msg00013.html Approved w/o. Approved to publish to TAB wiki.

3. Action Items

ACTION-20091211-1: Martin to invite Harry to the next meeting(8th Jan). DONE

ACTION-20091211-2: Patrick to prepare a wiki page for citation check list/best practice Ongoing

4. Schema Location Updates and TC Process

Martin made a proposal to allow for file names and intra-file references within a spec package once approved (e.g. to change stage name)

Mary provides a quick update on the ongoing TC Process drafting on infodocs. Lets not forget this effort started from the TAB.

5. Mojave Followup

Not sure of the Status. TAB members are starting to evaluate the test site but do not know what requirements are being fulfilled.

Tab-internal needs to establish with the board/staff the delivery schedule of requirements/use cases so that we can evaluate the test site

A clear indication of the "must haves and may haves" by certain dates is essential.

Include our Mojave review in Board report.

Martin will draft a memo to the board outlining our concerns and offer to discuss at the Board F2F.

ACTION-20100122-1: Martin to draft an email on Mojave concerns for the Board F2F.

8 AOB

Board Report needs doing, TAB wide call next week.

ACTION-20100122-2: Martin to prepare draft report on Internal activities since the Oct 09 report.


Summary of New and Open Action Items:

ACTION-20091211-2: Patrick to prepare a wiki page for citation check list/best practice. ACTION-20100122-1: Martin to draft an email on Mojave concerns for the Board F2F. ACTION-20100122-2: Martin to prepare draft report on Internal activities since the Oct 09 report.

Jan2210 (last edited 2010-02-05 17:26:53 by martin.chapman)