TAB Biweekly Conference Call

When:  Aug 26, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Jacques/Fujitsu. Phone: 512-225-3050 Conference ID: 953641 Regrets from Mike, Martin.

==========
Agenda: 0) Roll call 1) Minutes Approval 28-29 July F2F, http://tinyurl.com/7zu9z 12 Aug, http://tinyurl.com/aqyhk 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) Updated OASIS Strategy Draft, http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200508/msg00024.html 3c) Staff Update (Jamie) Document Management Planning 4) Subcommittee Status Reports 4a) Symposium 2006 SC (placeholder) Topic Introduction/Development 4b) Quality SC (Bill) Meeting held 19 Aug 4c) Gap Analysis SC (chair TBD) (No meeting held) 5) Next meeting(s) Next TAB Conference Call Friday, Sep 9, from 09:00-11:00 Pacific. Teleconference to be provided by Martin/Oracle. Next TAB F2F Week of Jan 23, TBD.

==========
Minutes:

==========
Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 10 of 14 (71%)
  • Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance
  • Companies: 8 of 9 (88%)
  • Voting Companies: 8 of 9 (88%)

Quorum rule: 51% of voting members

Related Content