TAG TC 2011-05-24 Meeting Minutes

["Dennis E. Hamilton" <dennis.hamilton@acm.org>]

Test Assertions Guidelines (TAG) TC Teleconference Meeting
Date: Tuesday, May 24, 2011, 2pm (PDT), 21:00 UTC.
 
 
Logistics
---------
Tuesday 2pm (PDT), 21:00Z, 24 May 2011.
Host confcall: Fujitsu  US Toll Free: 877-995-3314 US Toll/International: 210-339-1806
Passcode: 9589308
 
Attendance and Quorum
---------------------
4/5 Voting Members attending satisfied the 3/5 quorum requirement 
 
MEMBERS IN ATTENDANCE
* Jaques Durand, Chair (Fujitsu)
* Dennis E. Hamilton (Individual)
* Frederick Boland (NIST)
* Kevin Looney (Oracle)
 [*: Voting Member at start and conclusion of meeting (4)
  +: Becomes Voting Member at conclusion of meeting (0)
  =: Persistent non-Voting Member at start and conclusion of the meeting (0)]
 
MEMBERS ABSENT
   Dale Moberg (Axway Software)
   Hyunbo Cho (Individual)
   Youngkon Lee (Individual)
   Kyoung_Rog Yi (National IT Industry Promotion Agency, Korea)
 = Patrick Curran (Oracle)
   Dmitry Kostovarov, (Oracle)
 * Paul Rank (Oracle)
   Victor Rudometov, (Oracle)
 [*: Voting member at start and conclusion of the meeting (1)
  -: Becomes non-Voting member at conclusion of the meeting (0)
  =: Persistent non-Voting Member at start and conclusion of meeting (1)] 
 
1. ADMINISTRATIVE MATTERS
 
    1.1 APPROVAL OF PREVIOUS MINUTES
The 2011-05-10 Minutes were approved without objection, 
   < http://lists.oasis-open.org/archives/tag/201105/msg00021.html >.


    1.2 APPROVAL OF AGENDA
The agenda was followed up until the point where there ceased to be a quorum:
< http://lists.oasis-open.org/archives/tag/201105/msg00032.html>
    [Note: If the TAG list does not appear to render properly, change your browser settings to view the pages as Unicode (UTF-8).] 
 
 
2. SECOND-BALLOT RESULT ON CS CANDIDATES.
 
The second ballot passed on 2011-05-23, <http://www.oasis-open.org/committees/ballot.php?id=2044>.

There was an updated 05-24 working document for TAML.  The other balloted documents were not changed.  All were discussed.

2.1 Test Assertions Model
Jacques reviewed the Test Assertions Model status.  No changes were proposed.

2.2 Test Assertions Markup
There was discussion of the latest markup for TAML, <http://lists.oasis-open.org/archives/tag/201105/msg00034.html>.

Dennis reported that he was noticing some items and was making a note for the list.

There was discussion of whether editorial fixes could be handled by putting the text on the OASIS Chat for the TAG TC,
<http://webconf.soaphub.org/conf/room/tag>.  We entered the room but did not use it for much.

In the midst of this discussion, we lost a quorum when Looney and Boland had left.

Dennis suggested that he would complete a sight-checking of the full TAML and put everything he found into a note the same day, rather than attempt to work through any of them in the remaining call time.

The call was ended.


 
3. NEXT CALL
 
Jacques proposes to have another call on (05-31) after polling the members.  The desire is to have approved Committee Drafts so we can move to a Public Review.

 - Dennis E. Hamilton