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Subject: next OASIS TAG TC meeting?


I understand the next TAG TC meeting may be June 19.  I was wondering if there's any way it could be moved to June 26, because I'll be on vacation June 19.  If not, I'll join anyway, but just thought I'd ask..  Thx Tim 

-----Original Message-----
From: tag@lists.oasis-open.org [mailto:tag@lists.oasis-open.org] On Behalf Of Boland Jr, Frederick E.
Sent: Tuesday, May 28, 2013 6:44 AM
To: dennis.hamilton@acm.org; 'TAG TC List'
Subject: RE: [tag] TAG TC 2013-05-22 Meeting Minutes

I was there for beginning of call, but had to drop off due to other conflict which unexpectedly came up - my apologies Thanks and best wishes
Tim Boland NIST     
________________________________________
From: tag@lists.oasis-open.org [tag@lists.oasis-open.org] On Behalf Of Dennis E. Hamilton [dennis.hamilton@acm.org]
Sent: Monday, May 27, 2013 10:18 PM
To: 'TAG TC List'
Subject: [tag] 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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