TAB Biweekly Meeting

When:  Nov 29, 2007 from 10:00 to 11:30 (ET)
Associated with  Technical Advisory Board (TAB)
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

==========
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

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

==========
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%)