RE: [tag] TAG TC 2013-01-30 Meeting Minutes

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

[Reposting with trash at the top removed.]

Test Assertions Guidelines (TAG) TC Teleconference Meeting
Date: Wednesday, 30 January 2013, 2:30 pm (PST), 22:30 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 Attendance Requirement was satisfied the 3/4 Quorum requirement
 
MEMBERS IN ATTENDANCE
 * Jaques Durand, Chair (Fujitsu)
 * Dennis E. Hamilton, Secretary (Individual)
 * Frederick Boland (NIST)


 [*: Voting Member at start and conclusion of meeting (3)
  +: 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)
 * Kevin Looney (Oracle)
 * Paul Rank (Oracle)
   Victor Rudometov, (Oracle)

 [*: Voting member at start and conclusion of the meeting (2)
  -: 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 2012-12-19 Minutes were approved without objection
    <https://lists.oasis-open.org/archives/tag/201301/msg00000.html>.
 
    1.2 APPROVAL OF AGENDA
    Points on the agenda were followed in the discussion:
    <https://lists.oasis-open.org/archives/tag/201301/msg00001.html>.
 
 
2. FOLLOW-UP ON UPDATING THE TEST ASSERTIONS GUIDELINES

The change-tracked document that were posted before the December meeting were discussed.  Jacques walked through the changes.  Jacques also spoke about the distinction between conformance targets and test targets.  

There will be an update based on the discussion on the call.


3. FOLLOW-UP ON ISO SUBMISSION OF THE TA MODEL

The practical next steps need to be considered.  There will also need to be some consideration of what ISO standards development TC would be the appropriate home for creation of the International Standard.  If submitted to ISO/IEC JTC1, presumably that TC would determine which of its subcommittees would be expected to deal with the submission.



4. FUTURE MEETINGS

The next meeting will be in 2-3 weeks.


Respectfully submitted,

 - Dennis E. Hamilton
   TAG TC Secretary



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