SPECIAL TAB Meeting - Review ASIS Comments

When:  Mar 3, 2006 from 12:00 to 14:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by FreeConferenceCall.com (arranged by Pete) Telephone: +1 605-772-3200 Access Code: 1045993#

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Agenda: Review and dispose of ASIS Comments Discuss what final document to Board should look like,

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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 14 (71%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance Companies: 8 of 9 (88%)
Voting Companies: 8 of 9 (88%)

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