[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: TAG TC 2013-06-12 Meeting Minutes
Test Assertions Guidelines (TAG) TC Teleconference Meeting Date: Wednesday, 12 June 2013, 2:30 pm (PDT), 21:30 UTC. Logistics --------- Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 Passcode: 9589308 Attendance and Quorum --------------------- The 3/5 Voting Member Quorum Requirement was satisfied by the 5/5 attendance. MEMBERS IN ATTENDANCE * Frederick Boland (NIST) * Jaques Durand, Chair (Fujitsu) * Dennis E. Hamilton, Secretary (Individual) * 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) Youngkon Lee (Individual) Serm Serm (NIST) = 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 2013-05-22 Minutes were approved without objection <https://lists.oasis-open.org/archives/tag/201305/msg00003.html>. 1.2 APPROVAL OF AGENDA Points on the agenda were followed in the discussion: <https://lists.oasis-open.org/archives/tag/201306/msg00000.html>. 2. MOVING TEST ASSERTIONS GUIDELINES TO CN02 The eBallot has already started. 3. FOLLOW-UP ON SUBMISSION OF Test Assertion Model to ISO Dennis pointed to the AMQP submission that is now in OASIS Membership Public Review The action item is for Jacques to put together the letter of submission and supporting materials. There will need to be a waiver concerning the inapplicability of an interoperability demonstration. 4. FUTURE MEETINGS Jacques will be unavailable from the end of June through most of July. Others are taking vacations in June as well. It is expected that the next meeting will be in mid-August (e.g., August 14) unless there is some important reason to meet on July 17. Respectfully submitted, - Dennis E. Hamilton TAG TC Secretary
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]