Description: Teleconference service provided by Nortel
Pass Code (PC) 393 5229#
Bridge Identifier (in case an operator answeres):
ESN 329 0170
Dial in numbers:
US
North Carolina 919-905-0033
Massachusetts 978-288-4793
Texas 972-362-0170
California 408-495-5113
Canada;
Ottawa 613-763-0170
Toronto/Brampton 905-863-9705
Montreal 514-818-3524
Calgary 403-769-5487
UK 44 162 843 1170
Ireland 35 39 173 2770
France 33 16 955 2170
Germany 49 696 697 3170
Italy 39 065 152 9170
Spain 34 91 709 4370
Holland 31 23 567 3170
Web Interface http://webconf.soaphub.org/conf/room/tab
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Agenda: 1. Roll call, Agenda Review, Appoint Secretary
2. Minutes Approval
2a. November 1 - http://www.oasis-open.org/apps/org/workgroup/tab/download.php/26112/tab-minutes-20071101-draft.rt
Others?
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)
5) Subcommittee Status Reports & Business
- Symposium SC (Jacques)
- Member Communications (Bill C.)
- TC Process Improvements and Spec Quality (Martin)
- Nameless SC (Andy)
- Bod IT Subcommittee (Bill B.)
6) Other business
Next meeting – conference call December 13, 2007
F2F - January 8, 9 & 10 2008 - Redwood City CA
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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: 6 of 15 (40%) Voting Members: 6 of 9 (66%) (used for quorum calculation) |
Company Attendance |
Companies: 6 of 9 (66%) Voting Companies: 6 of 9 (66%) |