Technical Advisory Board Meeting

Description: Thanks to Oracle for Teleconference service. Note that only Martin or Hal can open the bridge, hence the alternate below. Watch the chat and email for any changes. meeting id: 542728 Password: TABTAB (822822) Access Numbers: From the AMER region dial: • 1-888-9672253 • +1-650-607-2253 From the APAC region dial: • +61 2 8817 6100 From the EMEA region dial: • +441189249000 Alternate bridge in case there's a problem with the first one: Conference call by FreeConferenceCall.com Conference Dial-in Number: (712) 432-1601 (NEW NUMBER) Access Code: 168837# Web Interface http://webconf.soaphub.org/conf/room/tab

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Agenda: Roll Call Approval/Discussion of Minutes Action Item Review (please view on site, list by reverse numerical order, open items only, all assignees). Staff Report (Mary McRae) Any requests to Technology Issues Group? Any requests from Board? Committee Reports: TC Process Improvement and Specification Quality Subcommittee Member Communications Subcommittee Technology Issues Subcommittee Other Items Charter discovery and update (Toby) Participation policy status (Toby) Report on TAB presentation to Board (Bill and Toby) Report on OASIS Blue and Energy TC progress (Bill or Toby) Adjourn

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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 10 (60%) (used for quorum calculation)
Company Attendance	Companies: 5 of 8 (62%) Voting Companies: 5 of 8 (62%)