TAB Biweekly Conference Call

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Agenda: 0) Roll call Regrets from Frederick, Mike. 1) Minutes Approval 13 Jan, Private: http://tinyurl.com/blhxm 13 Jan, Public: N/A 24-26 Jan, Public: http://tinyurl.com/8l8u4 (.html) 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) ASIS Document Status/Progression (Bill) 5) BoD TC Process Committee Liaison Election 6) Subcommittee Status Reports & Business 6a) Symposium 2006 SC (Jacques/Hal) 6b) Quality SC (Bill) 6c) Gap Analysis SC (chair TBD) 7) Any Other Business 8) Next meeting(s) Next TAB Conference Call Friday, Feb 24, 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	false
Individual Attendance	Members: 9 of 14 (64%) Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance	Companies: 8 of 9 (88%) Voting Companies: 8 of 9 (88%)