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Canada;
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Web Interface http://webconf.soaphub.org/conf/room/tab
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Agenda: 1. Roll call, Agenda Review, Appoint Secretary
2. Minutes Approval
Minutes from Feb 21?
Minutes from April 3
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/27898/tab-minutes-20080403-draft.rtf
3. Action Item List http://www.oasis-open.org/apps/org/workgroup/tab/members/action_items.php
4. Announcements
4a. General (if any)
Meeting on May 1 Canceled - Do we want to meet during Symposium?
4b. Staff Update (Mary)
5. Subcommittee Status Reports & Business
- Symposium SC (Jacques)
- Member Communications (Bill C.)
- TC Process Improvements and Spec Quality (Martin)
- Classification SC (Andy)
- Bod IT Subcommittee (Bill C.)
6. TAB Report at AGM
7. Other business
Next meeting May 15, 2008
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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 |
true |
| Individual Attendance |
Members: 9 of 14 (64%)
Voting Members: 8 of 9 (88%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 9 (100%)
Voting Companies: 8 of 9 (88%)
|