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Subject: TAG TC 2013-05-22 Meeting Minutes
Test Assertions Guidelines (TAG) TC Teleconference Meeting Date: Wednesday, 22 May 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 3/5 attendance. MEMBERS IN ATTENDANCE * Jaques Durand, Chair (Fujitsu) * Dennis E. Hamilton, Secretary (Individual) * 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) * Frederick Boland (NIST) Serm Serm (NIST) = Patrick Curran (Oracle) Dmitry Kostovarov, (Oracle) * Kevin Looney (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 2013-04-10 Corrected Minutes were approved without objection <https://lists.oasis-open.org/archives/tag/201304/msg00015.html>. 1.2 APPROVAL OF AGENDA Points on the agenda were followed in the discussion: <https://lists.oasis-open.org/archives/tag/201305/msg00002.html>. 2. CREATE CND and CN for Test Assertion Guidelines WD MOTION #1: THE TAG TC Agrees not to conduct a Public Review of the approved CND of Test Assertion Guidelines. (orcmid with Paul second). Approved by unanimous consent. MOTION #2: The TAG TC Approves submission of the CND of Test Assertion Guidelines that was approved on the ballot <https://www.oasis-open.org/committees/ballot.php?id=2395> to the TC administrator for its advancement as Committee Note. Approved by Full Majority: Dennis: yes, Paul: Yes, Jacques: Yes. Next Actions a. Jacques requests publishing of the CND on the OASIS site b. Dennis posts (these) minutes with the record of these motions. c. When the CND is available, Jacques requests conduct of the CN approval ballot. 3. CONTINUED DISCUSSION ON SUBMISSION OF Test Assertion Model to ISO Jacques is to see what is needed to submit the TA Model v1.0 to JTC1. Probably nothing happens before August. 4. FUTURE MEETINGS The latest possibility for meeting in Jun is before the last week, with the 12th or 19th possible. We also want the CN ballot to end before the 19th of June. Jacques will be unavailable from the end of June through most of July. Respectfully submitted, - Dennis E. Hamilton TAG TC Secretary
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