TAB conference call - doc working session

When:  Oct 9, 2015 from 14:00 to 15:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

NOTE THAT THE CALL IN NUMBER HAS CHANGED

 Conference Dial-In number: +1 (641) 715-3823

 Host AccessCode: 445543#

 Participant AccessCode: 120469#

 



==========
Agenda:

Agenda

This will be a working session on the TAB's white paper on self-assessment options at OASIS. Google doc is https://docs.google.com/document/d/1yWA9OggXm_XZHsELInmMxCKNtjt8FlAyqmlzlkM_QCI/edit#heading=h.b8ueun4t670d 

Prior to this meeting, please review proposed changes with an eye towards which you do / do not like. We will start by accepting / rejecting suggestions before moving forward on the draft. 



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

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 1 of 7 (14%)
Voting Members: 1 of 6 (16%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 4 (25%)
Voting Companies: 1 of 4 (25%)