TAB Biweekly Conference Call

Description: Teleconference service provided by FreeConferenceCall.com (arranged by Pete) Telephone: +1 605-772-3200 Access Code: 1045993# Queue Management and Chat: http://webconf.soaphub.org/conf/room/tab Regrets from Frederick.

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Agenda: 0) Roll call 1) Minutes Approval 02 Jun: TBD. 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) See http://tinyurl.com/grq6m (.html) 3c) Staff Update (Jamie) 4) Subcommittee Status Reports & Business 4a) Gap Analysis SC (chair TBD) 4b) Quality SC (Bill) BoD Process Committee (Martin) Feedback Request from Jamie: http://tinyurl.com/qrspn (.html) http://tinyurl.com/klkkg (.html) 4c) Symposium SC (placeholder) Feedback request from Jacques. http://tinyurl.com/j9y4x (.html) 5) Any Other Business 6) Next meeting(s) Next TAB Conference Call Friday, Jun 30, from 09:00-11:00 Pacific. Next TAB F2F Aug 3-4, Billerica, MA X) Queue of topics for future discussion: Xa) Closing TCs Xb) Support system & rules regarding adoption-oriented TCs Xc) Technology Development (Peter Roden)

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	false
Individual Attendance	Members: 10 of 15 (66%) Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance	Companies: 9 of 10 (90%) Voting Companies: 9 of 10 (90%)