TAB Biweekly Meeting

When:  Jun 22, 2007 from 10:00 to 12:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Nortel Dial in: 978 288 4793 PC code 393 5229# Web Interface http://webconf.soaphub.org/conf/room/tab

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Agenda: ) Roll call, Agenda Review, Appoint Secretary 1a) Minutes Approval from the June 8 2007 teleconference http://www.oasis-open.org/apps/org/workgroup/tab/download.php/24367/tab-minutes-20070608-draft.html Minutes from May 25? 2) Action Item List http://www.oasis-open.org/apps/org/workgroup/tab/members/action_items.php 3) Announcements 3a) General (if any) Should we skip July 6 meeting? 3b) Board of Directors Update (Paul) 3c) Staff Update (Mary) 4) Subcommittee Status Reports & Business 4a) Gap Analysis SC (Pete) 4b) Member Communications (Bill C.) 4c) TC Process Improvements and Spec Quality (Martin) 4d) Symposium SC (Jacques) 4e) Bod IT Subcommittee (Bill B.) 5) Other issues Next meeting July 6, 2007

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum false
Counts toward voter eligibility true
Individual Attendance Members: 4 of 16 (25%)
Voting Members: 4 of 10 (40%) (used for quorum calculation)
Company Attendance Companies: 4 of 9 (44%)
Voting Companies: 4 of 9 (44%)