TAB Biweekly Conference Call

Description: Teleconference service provided by FreeConferenceCall.com (arranged by Pete) Telephone: +1 605-772-3200 Access Code: 1045993# Regrets from Tim, Michael. Welcome to newly elected members who wish to observe.

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Agenda: 0) Roll call, Agenda Review, Appoint Secretary 1) Minutes Approval 14 Jul, Rough: http://tinyurl.com/fykmr Do these need more work? 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) 3c) Staff Update (Jamie) 4) Subcommittee Status Reports & Business 4a) Gap Analysis SC (chair TBD) 4b) Quality SC (Bill) BoD Process Committee (Martin) 4c) Symposium SC (placeholder) 5) F2F Planning 5a) Last minute logistics? 5b) TAB Agenda 5c) Joint BoD Meeting Agenda 6) Any Other Business 7) Next meeting(s) Next TAB F2F Aug 3-4, Billerica, MA Next TAB Conference Call (tentative) Friday, Aug 11, from 09:00-11:00 Pacific. 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: 9 of 19 (47%) Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance	Companies: 9 of 12 (75%) Voting Companies: 8 of 9 (88%)