Description: Phone number:
Toll Free: 866-839-8145
User Paid: +1 865-524-6352
Code: 5848648
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Agenda: 1) Minutes approval; See 8/8 draft minutes:
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/3162/minutes-20030808-draft.html
2) TAB chair election update (Eduardo)
3) News from the Board (Eduardo/Karl)
3a) TAB Recommendations, Vacancy Appointment
3b) TC Process Changes
4) Old Business: Discussion about "chairs" mailing list (Eduardo)
5) Review status of Action Items (Pete) See:
http://www.oasis-open.org/apps/org/workgroup/tab/members/action_items.php?sort_type=assigned_date&sort_direction=ASC&printable=1&view_action_items=1
6) Report from Conceptual Model Infrastructure Subcommittee (Karl)
7) Report from Quality ("Raising the Bar") Subcommittee [chair to be chosen]
8) Report from Schema Versioning/Linking Subcommittee [chair to be chosen]
9) Symposium Topics (Bill)
10) Other
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 8 of 14 (57%)
- Voting Members: 5 of 10 (50%) (used for quorum calculation)
Company Attendance- Companies: 8 of 10 (80%)
- Voting Companies: 5 of 10 (50%)
Quorum rule: 51% of voting members