TAB Biweekly Conference Call

When:  Mar 10, 2006 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by FreeConferenceCall.com (arranged by Pete) Telephone: +1 605-772-3200 Access Code: 1045993#

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Agenda: [Revised Agenda] 0) Roll call 1) Minutes Approval 10 Feb, Public: http://tinyurl.com/rggv6 10 Feb, Private: http://tinyurl.com/qedfs 24 Feb, Public: http://tinyurl.com/fej7h 24 Feb, Private: http://tinyurl.com/ho8nx 03 Mar Special Meeting, Private: http://tinyurl.com/qjyga 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) Quality SC (Bill) 4c) BoD Process Committee (Martin) 4d) Gap Analysis SC (chair TBD) 5) New TAB Charter Review 6) ASIS Document 6a) Form of Document(s) 6b) Process/Schedule for Completion 6c) Message to Board 6d) Issues Review 7) Any Other Business 8) Next meeting(s) Next TAB Conference Call Friday, March 24, from 09:00-11:00 Pacific. Next Joint Meeting with Board May ??, San Francisco Next TAB F2F TBD 9) Queue of topics for future discussion: 9a) Closing TCs 9b) 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 false
Individual Attendance Members: 12 of 14 (85%)
Voting Members: 10 of 10 (100%) (used for quorum calculation)
Company Attendance Companies: 9 of 9 (100%)
Voting Companies: 9 of 9 (100%)