TAB Biweekly Conference Call

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Agenda: 0) Roll call 1) Minutes Approval 10 Mar, Private: http://tinyurl.com/ouzoa (.html) 10 Mar, Public: http://tinyurl.com/zoaj3 (.html) 07 Apr, Private: http://tinyurl.com/rj3cd (.html) 07 Apr, Public: http://tinyurl.com/z9o4j (.html) 21 Apr, Private: http://tinyurl.com/q8bys (.html) 21 Apr, Public: http://tinyurl.com/ehntn (.html) 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) Symposium 2006 SC (Jacques/Hal) 4b) Gap Analysis SC (chair TBD) 4c) Quality SC (Bill) BoD Process Committee (Martin) 5) 5/11 Board Meeting Agenda 6) AGM Presentation Review 7) Any Other Business 8) Next meeting(s) Group Dinner Tue May 09, Location in SF TBD Joint Meeting with Board of Directors Thu May 11, 3:45-4:45pm, San Francisco Next TAB Conference Call Friday, May 19, from 09:00-11:00 Pacific. Next TAB F2F Aug 3-4, Billerica, MA X) Queue of topics for future discussion: Xa) Closing TCs Xb) Support system & rules regarding adoption-oriented TCs

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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: 10 of 15 (66%) Voting Members: 10 of 11 (90%) (used for quorum calculation)
Company Attendance	Companies: 9 of 9 (100%) Voting Companies: 9 of 9 (100%)