Technical Advisory Board Meeting

Description: Thanks to Oracle for Teleconference service. Please confirn if you want to use it. meeting id: 542728 Password: TABTAB (822822) Access Numbers: From the AMER region dial: • 1-888-9672253 • +1-650-607-2253 From the APAC region dial: • +61 2 8817 6100 From the EMEA region dial: • +441189249000 Web Interface http://webconf.soaphub.org/conf/room/tab

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Agenda: TAB Agenda, 10/31/2008 Agenda: 5 Minutes Roll Call, etc 5 Minutes: Approval/Discussion of Minutes Planned Discussions: Staff Report: McRae •Any requests to Technology Issues Group? •Any requests from Board? •Energy & Buildings Workshop Committee Reports: •TC Process Improvement and Specification Quality Subcommittee •Member Communications Subcommittee •Technology Issues Subcommittee Action Items: #0242: Complete Ask The TAB details in preparation for implementation. Owner: William Cox* Status: Open Assigned: 2008-10-16 Due: 2008-10-24 -------------------------------------------------------------------------------- #0241: Draft report to Board on TAB Charter, Work Plan, Work Items and circulate on TAB list. Owner: William Cox* Status: Open Assigned: 2008-10-16 Due: 2008-10-24 -------------------------------------------------------------------------------- #0238: propose how to: Improve liaison policy and process, including fast track to ISO (R) Owner: Abbie Barbir Status: Open Assigned: 2008-08-18 Due: 2008-08-29 -------------------------------------------------------------------------------- #0230: Select a work area and propose how to address it. Also select subcommittee(s) and tell chair(s). Owner: Andy Lee Status: Open Assigned: 2008-08-17 Due: 2008-09-18 -------------------------------------------------------------------------------- #0225: Draft a participation policy or suggestions for a participation policy for the TAB. Owner: Toby Considine Status: Open Assigned: 2008-08-17 Due: 2008-09-19 -------------------------------------------------------------------------------- Summary and Action Items 5 Minutes:

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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	true
Individual Attendance	Members: 6 of 14 (42%) Voting Members: 6 of 9 (66%) (used for quorum calculation)
Company Attendance	Companies: 5 of 7 (71%) Voting Companies: 5 of 7 (71%)