RE: [tag] TAG TC 2011-01-25 Meeting Minutes

[Jacques Durand <JDurand@us.fujitsu.com>]

I am open to either date (2/15 or 3/1)
-jacques

-----Original Message-----
From: Paul Rank [mailto:Paul.Rank@oracle.com] 
Sent: Tuesday, February 08, 2011 10:47 AM
To: dennis.hamilton@acm.org
Cc: 'TAG TC List'; Jacques Durand
Subject: Re: [tag] TAG TC 2011-01-25 Meeting Minutes

Hi Jacques, Dennis, and all,
Sorry that I missed the last meeting - I now have a conflict on 
alternating Tuesdays.  Would it be possible to have the next meeting on 
2/15 or 3/1?  That would get me on the alternating schedule for Tuesdays 
that work for me.
Thanks,
Paul

On 2/7/2011 3:24 PM, Dennis E. Hamilton wrote:
> Test Assertions Guidelines (TAG) TC Teleconference Meeting
>
> Logistics:
> ----------
>
> Tuesday 2pm (PDT), 22:00Z, 25 January 2011
>
> Host confcall: Fujitsu
> US Toll Free: 877-995-3314
> US Toll/International: 210-339-1806
> Passcode: 9589308
>
> Attendance and Quorum
> ---------------------
>
> MEMBERS IN ATTENDANCE
>
> 4/5 Voting Members attending: 3/5 requirement for quorum was satisfied
>
>   * Jacques Durand, Chair (Fujitsu)
>   * Dennis Hamilton, Secretary (Individual)
>   * Frederick Boland (NIST)
>   * Kevin Looney (Oracle)
>
>   [*: Voting member at start and conclusion of the meeting (4)
>    +: Becomes voting member following this teleconference 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
>    <http://lists.oasis-open.org/archives/tag/201012/msg00002.html>
>    The 2010-11-30 Minutes were approved without objection
>    [Note: The 2010-10-26 Minutes have still not been approved:
>     <  http://lists.oasis-open.org/archives/tag/201010/msg00007.html>]
>
> 1.2 APPROVAL OF AGENDA
>    <http://lists.oasis-open.org/archives/tag/201101/msg00001.html>
>    The agenda was followed.
>
> 1.3 ACTION ITEMS AND JIRA ISSUES
>     There are no new or unapplied issues.
>     We have not review Action Items in a few meetings.  It appears that we
> could have closed some more.  The following are continued from November, 2010:
>
> * AI1-Aug17: [Jacques/Dennis] Create an account of the disposition of Public
> Review comments in an appropriate form.
>
> * AI1-June23: [Kevin] Review the guidelines to see if there is a need for
> more alignment now that the model document has been refined.
>
> * AI3-June23: [Jacques] Note that the UML diagram must change on test set to
> align with the change in language.
>
> * AI4-June23 [Jacques] Update the XML Schema for the Markup to reflect the
> changes being made.
>
> * AI2-June9: [Jacques] Create an issue on the Normative Source Structure and
> how we propose to simplify it.
>
>
> 2. NEXT STEPS FOR THE TAG SPECIFICATIONS
>
> We had further discussion about statements of use.  There need to be three organizational members of OASIS who declare that they have successfully used a specification and satisfied at least one conformance clause [target?].
>
> The expectation is that we will have enough for each of the Model and TAML by mid-March that we can initiate the standardization process, make the formal request, etc.
>
> We want to avoid having the candidate specification public review and the OASIS ballot be in July-August.  Having the candidate public review be in April-May and standardization ballot be in June would keep us clear of the slow summer months.
>
> There was also speculation about conferences where Test Assertions usage could be promoted.
>
> It is also encouraging to see new users in OASIS TCs (such as DSS and SCA).
>
> We want to think of ways that we can make the TA Guidelines more visible and accessible.
>
> 3. NEXT MEETING
>
> The next meeting is Tuesday, February 22.
>
> Anyone for which this date does not work is requested to let Jacques know as soon as possible.
>
> The milestone is to have most if not all of the needed statements of use by February 22.
>
>   - Dennis E. Hamilton
>
>
>
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