Description: Telebridge:
+1 613 765 0170
pass code 393 5229
Bridge Identifier: ESN 329 0170
BEA Systems
4 Van de Graaff Drive
Burlington, MA 01803
For directions and accommodations see:
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200707/msg00009.html
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Agenda: Wednesday, August 1
9:00-12:00 Unofficial meeting with Carol & Jane
Topics:
- Update on the symposium theme
- Report on the event partnership progress (and competition review).
- Discussions on the proposed OASIS Member Meeting.
- Symposium/Member Meeting,
- "Mind the Gap" sessions,
- web site and other communications issues
(Carol and Jane can also be available Thursday or Friday by phone)
Thursday, August 2
8:30 - 11:45 Final preparation for Board Meeting
11:45-12:15 Lunch with the BoD
12:15-1:15 Joint Meeting
1:30-2:00 Goals, Objectives, SCs (Abbie)
2:00-4:00 Quality & Process
4:00-5:00 Jamie Clark - TC Recruiting
Group Dinner
Friday, August 3
9:00-10:00 Administrative
Formation of Subcommittees & selection of chairs
Election of officers
Set Weekly Meeting time
Preliminary F2F Meeting planning
10:00-11:00 Follow up - Jamie session
1100-12:00 TAB Communications
12:00-1:00 Lunch
1:00-2:00 IT Issues
2:00-3:00 Annual Report
3:00- Other
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Minutes:
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Attendance: