TAB Biweekly Conference Call

When:  Fri, Sep 23, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Martin/Oracle. Meeting ID: 542728 Password: tabtab (822822) 1-888-9672253 +1-650-607-2253 +61 2 8817 6100 +44 118 924 9000

==========
Agenda: [Update, includes the 0.X agenda items, which will involve additional staff representatives at the beginning of the call.] 0) Roll call Regrets from: (none). 0.1) Staff ideas re Symposium (Mary, with Carol, Scott; 10 min.) 0.2) Document management requirements (Jamie, with Peter, Robin, Eduardo?) 1) Minutes Approval 09 Sep, http://tinyurl.com/c7jhv 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) Subcommittee Status Reports 4a) Symposium 2006 SC Topic Development Schedule 4b) Quality SC (Bill) (Meeting held 9/16.) 4c) Gap Analysis SC (chair TBD) (Meeting held 9/20.) 5) Next meeting(s) Next TAB Conference Call Friday, Oct 07, from 09:00-11:00 Pacific. Teleconference to be provided by Hal/BEA. Next TAB F2F Week of Jan 23, TBD.

==========
Minutes:

==========
Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 12 of 14 (85%)
  • Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance
  • Companies: 8 of 9 (88%)
  • Voting Companies: 8 of 9 (88%)

Quorum rule: 51% of voting members

Related Content