Description: Teleconference service provided by Nortel
Dial in: 978 288 4793
PC code 393 5229#
Web Interface http://webconf.soaphub.org/conf/room/tab
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Agenda: 0) Roll call, Agenda Review, Appoint Secretary
1a) Minutes Approval from the March 16, 2007 teleconference
2) Action Item List
http://www.oasis-open.org/apps/org/workgroup/tab/members/action_items.php
3) Announcements
3a) General (if any)
3b) Board of Directors Update (Paul)
3c) Staff Update (Mary)
4) Subcommittee Status Reports & Business
4a) Gap Analysis SC (Pete)
4b) Member Communications (Bill C.)
4c) TC Process Improvements and Spec Quality (Martin)
4d) Symposium SC (Jacques)
4e) Bod IT Subcommittee (Bill B.)
5) Other issues
Next meeting April 13, 2007
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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: 7 of 16 (43%)
Voting Members: 7 of 10 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 9 (77%)
Voting Companies: 7 of 9 (77%)
|