TAB Biweekly Conference Call

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Agenda: 0) Roll call Regrets from: Martin. 1) Minutes Approval 10 Mar, Private: TBD 10 Mar, Public: TBD 07 Apr, Private: TBD 07 Apr, Public: TBD 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 & Business 4a) Symposium 2006 SC (Jacques/Hal) 4b) Gap Analysis SC (chair TBD) 4c) Quality SC (Bill) BoD Process Committee (Martin) 5) ASIS Document Status 6) Gap Interview (cancelled) 7) Any Other Business 8) Next meeting(s) Next TAB Conference Call Friday, May 05, from 09:00-11:00 Pacific. Next Joint Meeting with Board Thu PM, May 11, San Francisco Next TAB F2F Aug 3-4, Billerica, MA X) Queue of topics for future discussion: Xa) Closing TCs Xb) 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	false
Individual Attendance	Members: 11 of 14 (78%) Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance	Companies: 8 of 9 (88%) Voting Companies: 8 of 9 (88%)