Description: Phone Number Provided by Derek/HP.
Toll Free: 866-639-4728
User Paid: +1 574-948-0376
Code: 4471335#
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Agenda: Proposed Agenda (please send requested modifications prior to the meeting)
0) Roll call, minute-taker (Chet)
1) Minutes approval; See 10/31 draft minutes:
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/4232/minutes-20031031-draft.html
Proposed changes: Clarification of Karl's attendance, Correct next meeting time.
2) General Announcements (Derek/Pete)
3) OASIS Board of Directors Report (Eduardo)
4) OASIS Staff Report (Karl)
5) Review status of Action Items (Pete)
http://makeashorterlink.com/?R1AE21366
Report created 13 November 2003 05:25pm EST
#0025: Determine W3C's plans for Policy Forum
Owner: Pete Wenzel
Reassigned to Pete; contact Hugo and Philippe.
#0030: Relay schema versioning response from ebXML JC to QSC
Owner: Pete Wenzel
#0031: Respond to David Webber and BCM chairs
Regarding their TC positioning and overlap concerns.
Owner: Pete Wenzel
#0032: Contact WS-CAF cosponsors
Encourage FAQ publication to address BCM concerns re TC overlap and positioning.
Owner: Pete Wenzel
#0040: Convene first meeting of Symposium SC
Owner: Chet Ensign
#0041: Make sure Board approved all TAB charter revisions
Owner: Eduardo Gutentag
6) Subcommittee Status Reports
6a) Quality SC (Bill)
6b) Conceptual Model SC (Krishna)
6c) Symposium SC (Chet)
7) Old Business
8) New Business
8a) Inquiry from Carol Geyer:
Should approved TAB minutes be made available to OASIS membership
and/or public? For comparison, Board of Directors meeting minutes
may be accessed by members only:
http://www.oasis-open.org/private/bod_minutes.php
8b) Next TAB Meeting: Reschedule due to Thanksgiving Holiday?
8c) Subcommittee Meeting Schedule
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 6 of 14 (42%)
- Voting Members: 3 of 10 (30%) (used for quorum calculation)
Company Attendance- Companies: 6 of 10 (60%)
- Voting Companies: 3 of 10 (30%)
Quorum rule: 51% of voting members