TAB conference call

When: Nov 13, 2015 from 15:00 to 16:00 (ET)

Associated with Technical Advisory Board (TAB)

Description:

Moving up an hour to accomodate Laurent's schedule.

Conference Dial-In number: +1 641 715-3822

Host AccessCode: 445543#
Participant AccessCode: 120469#

Chat room: http://webconf.soaphub.org/conf/room/tab

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Agenda:

1) Roll call

2) Q&A with Laurent on 'Self Certification at OASIS'

Public link to draft: https://www.oasis-open.org/committees/document.php?document_id=56869&wg_abbrev=tab

3) Approval of minutes

4) Status of public reviews

5) Status of open action items

6) AOB

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	no
Individual Attendance	Contributing Members: 1 of 7 (14%) Voting Members: 1 of 6 (16%) (used for quorum calculation)
Company Attendance	Contributing Companies: 1 of 4 (25%) Voting Companies: 1 of 4 (25%)

TAB conference call - new time