Description: Weekly Confernce call
Dial-in Number
630-424-4862 Toll or International
Access code
9308381#
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Agenda: 1 Role
2 Decide face to Face meeting(s) date & location
Feburary & April OASIS TAB Symposium 2004 New Orleans April 26
3 Follow up from publication of Version 3.0 future paper
4 Future call schedule
5 Work plan for this year - need to review and re-validate charter
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 6 of 94 (6%)
- Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance- Companies: 6 of 44 (13%)
- Voting Companies: 6 of 6 (100%)
Quorum rule: 51% of voting members