Technical Advisory Board Meeting

Description: Thanks to Oracle for Teleconference service. Note that only Martin or Hal can open the bridge, hence the alternate below. Watch the chat and email for any changes. meeting id: 542728 Password: TABTAB (822822) Access Numbers: From the AMER region dial: • 1-888-9672253 • +1-650-607-2253 From the APAC region dial: • +61 2 8817 6100 From the EMEA region dial: • +441189249000 Alternate bridge in case there's a problem with the first one: Conference call by FreeConferenceCall.com Conference Dial-in Number: (712) 432-1601 (NEW NUMBER) Access Code: 168837# Web Interface http://webconf.soaphub.org/conf/room/tab

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Agenda: Roll Call Approval of Minutes for February 20, 2009 (http://www.oasis-open.org/apps/org/workgroup/tab/download.php/31557/TAB%2020090220%20DraftMinutes.doc) Minutes for March 6, 2009 not yet available. Action Item Review (please view on site, list by reverse numerical order, open items only, all assignees). Staff Report (Mary McRae) * Any requests to Technology Issues Group? * Any requests from Board? Committee Reports: * TC Process Improvement and Specification Quality Subcommittee (Hal) * Member Communications Subcommittee (Toby) * Technology Issues Subcommittee (Bill) * Ask The TAB Subcommittee (Bill) Other Items Adjourn

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Minutes: Meeting did not make quorum; items moved to April 3 Meeting.

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	false
Counts toward voter eligibility	true
Individual Attendance	Members: 4 of 15 (26%) Voting Members: 4 of 8 (50%) (used for quorum calculation)
Company Attendance	Companies: 3 of 8 (37%) Voting Companies: 3 of 7 (42%)