Description: Teleconference service provided by freeconference.com, arranged by Pete.
Phone: 712-432-2222
Participant Code: 98227
Leader Code: *992277 (shouldn't be necessary, the conference will auto-start)
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Agenda: 0) Roll call
Regrets from Jishnu, Mike, Pete, Frederick, Hal, (Mary).
1) Minutes Approval
21 Oct, http://tinyurl.com/9m963
04 Nov, http://tinyurl.com/aj65h
2) Action Item List
http://tinyurl.com/3nzgl
145: Open
150: Pete & Bill met; see notes at http://tinyurl.com/77v39
Points for followup noted therein.
148: Open
146: Open
174: Open
177: Open
176: Open
173: Open
155: Open
160: Open
128: Open
3) Announcements
3a) General (if any)
3b) Board of Directors Update (Frederick)
3c) Staff Update (Jamie)
4) Subcommittee Status Reports & Business
4a) Symposium 2006 SC (Jacques & Hal)
4b) Quality SC (Bill)
4c) Gap Analysis SC (chair TBD)
Reminder for everyone to complete and submit interview candidates. (See action item list.)
5) AIR Draft 16
PDF: http://tinyurl.com/9ox6z
Discuss any remaining or controversial issues.
See email threads starting at
http://tinyurl.com/8lto7 and
http://tinyurl.com/5yqm6
6) Next meeting(s)
Next TAB Conference Call
Friday, Dec 02, from 09:00-11:00 Pacific.
Teleconference to be provided by Tim/LexisNexis.
Next TAB F2F, Jan 24-26, 2006, Tampa.
Tue (full day), Wed (full day, incl. w/ Board), Thu (morning).
Location, hotels: http://tinyurl.com/7toef
Driving Directions: http://tinyurl.com/8gqdq
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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: 7 of 14 (50%)
Voting Members: 7 of 10 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 9 (77%)
Voting Companies: 7 of 9 (77%)
|