TAB Biweekly Conference Call

When:  Feb 24, 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# Regrets from Pete.

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Agenda: 0) Roll call Regrets from Pete. 1) Minutes Approval 24-26 Jan, Public: http://tinyurl.com/arp27 (.html) 10 Feb, Public: http://tinyurl.com/rggv6 10 Feb, Private: http://tinyurl.com/qedfs 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) Discussion of schedule for next several meetings 5) Subcommittee Status Reports & Business 5a) Symposium 2006 SC (Jacques/Hal) 5b) Quality SC (Bill) BoD Process SC (Martin) 5c) Gap Analysis SC (chair TBD) 6) Any Other Business 8) Next meeting(s) Next TAB Conference Call Special Meeting on ASIS comments - March 3? Friday, March 10, from 09:00-11:00 Pacific. 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 true
Individual Attendance Members: 7 of 14 (50%)
Voting Members: 6 of 10 (60%) (used for quorum calculation)
Company Attendance Companies: 6 of 9 (66%)
Voting Companies: 5 of 9 (55%)

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