Fall Face-to-Face Meeting

When:  Oct 26, 2004
Associated with  Technical Advisory Board (TAB)
Description: Tue, Oct 26, 9:00-5:00 Eastern Wed, Oct 27, 9:00-1:00 Eastern Location: IBM, One Rogers Street, Cambridge, MA 02142. Host: Chris Ferris (cell: 508-667-0402) Meet in the lobby to be escorted to the meeting room after signing in. See links below under Reference Documents for Map, Driving Directions, and Hotels.

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Agenda: See http://www.oasis-open.org/archives/tab/200410/msg00052.html

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 11 of 14 (78%)
  • Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance
  • Companies: 10 of 10 (100%)
  • Voting Companies: 9 of 10 (90%)

Quorum rule: 51% of voting members

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