Description: Teleconference service provided by Nortel
Dial in: 978 288 4793
PC code 393 5229#
ESN 329 0170
Web Interface http://webconf.soaphub.org/conf/room/tab
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Agenda: 1. Roll call, Agenda Review, Appoint Secretary
2. Minutes Approval
F2F
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200708/msg00087.html
August 23rd meeting
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200709/msg00033.html
September 6th
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200709/msg00034.html
3. Action Item List http://www.oasis-open.org/apps/org/workgroup/tab/members/action_items.php
4) Announcements
4a) General (if any)
4b) Board of Directors Update (Peter)
4c) Staff Update (Mary) - sent regrets see msg
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200709/msg00032.html
5) Subcommittee Status Reports & Business
- Member Communications (Bill C.)
- TC Process Improvements and Spec Quality (Martin)
- Nameless SC (Andy)
- Bod IT Subcommittee (Bill B.)
- Symposium SC (Jacques)
6) Other business
Next meeting – conference call October 4, 2007
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 3 of 15 (20%)
Voting Members: 3 of 9 (33%) (used for quorum calculation)
|
| Company Attendance |
Companies: 3 of 9 (33%)
Voting Companies: 3 of 9 (33%)
|