TAB Biweekly Conference Call

Description: Teleconference service provided by FreeConferenceCall.com (arranged by Pete) Telephone: +1 605-772-3200 Access Code: 1045993# Queue Management and Chat: http://webconf.soaphub.org/conf/room/tab Regrets from Martin, Pete (first hour).

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Agenda: 0) Roll call 1) Minutes Approval 02 Jun, Public: http://tinyurl.com/k4a7x (.html) 02 Jun, Private: http://tinyurl.com/qazc7 (.html) 16 Jun, Public: http://tinyurl.com/e9x4e (.html) 16 Jun, Private: http://tinyurl.com/lbe5m (.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) Subcommittee Status Reports & Business 4a) Gap Analysis SC (chair TBD) 4b) Quality SC (Bill) BoD Process Committee (Martin) 4c) Symposium SC (placeholder) 5) Any Other Business 6) Next meeting(s) Next TAB Conference Call Friday, Jul 14, from 09:00-11:00 Pacific. 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 Xc) Technology Development (Peter Roden)

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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: 8 of 15 (53%) Voting Members: 7 of 11 (63%) (used for quorum calculation)
Company Attendance	Companies: 7 of 10 (70%) Voting Companies: 7 of 10 (70%)