TAG TC 2011-06-07 Meeting Minutes

Test Assertions Guidelines (TAG) TC Teleconference Meeting

Date: Tuesday, June 7, 12:30am (PDT), 19:30 UTC.

Logistics

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Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806

Passcode: 9589308

Attendance and Quorum

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5/5 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)

* Paul Rank (Oracle)

[*: Voting Member at start and conclusion of meeting (5)

+: 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)

Victor Rudometov, (Oracle)

[*: Voting member at start and conclusion of the meeting (0)

-: 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 2011-06-02 Minutes had just been posted and were not approved during this meeting.

1.2 APPROVAL OF AGENDA

The agenda was followed.

<http://lists.oasis-open.org/archives/tag/201106/msg00004.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. REVIEW AND APPROVAL OF LATEST WORKING DOCUMENTS

2.1 TAML

We agreed that, in section 2.3.8 taml:tag, the word "However" starting the added sentence should be removed.

After further discussion,

Paul moved, Kevin seconded that the June 2 working draft, with the agreed change, be approved as CSD05. The motion was approved by unanimous consent.

Paul moved, Kevin seconded that CSD05 be submitted to Public Review. The motion was approved by unanimous consent.

2.2 TA GUIDELINES

Jacques reviewed the changes that led to the June 3 working draft of the Test Assertion Guidelines. After discussion of the changes,

Paul moved, Kevin seconded that the June 3 working draft be approved as CND03. The motion was approved by unanimous consent.

Paul moved, Kevin seconded that CND03 be submitted to Public Review. The motion was approved by unanimous consent.

2.3 TA MODEL

We reviewed that the TA Model CSD04 was previously approved and agreed to be submitted to Public Review.

2.4 PUBLIC REVIEW

Jacques will make the necessary submissions to the TC Administrator.

3. NEXT CALL

We don't expect to require another Teleconference Meeting until the end of July or later.

- Dennis E. Hamilton

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