TAB Face-to-Face Meeting at XML 2003

When:  Dec 9, 2003 from 09:00 to 17:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description: Meeting in Philadelphia, in conjunction with XML 2003 Conference (http://www.xmlconference.org/xmlusa/). Room 310 Pennsylvania Convention Center Authority 1101 Arch Street Philadelphia, PA 19107 Direct line to this room: 215-418-5501 Pete's cell phone: 626-353-9622

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Agenda: (All times are Eastern Standard Time) 9:00 - 10:00 Role call Minutes approval: 11/14 http://makeashorterlink.com/?Q554210C6 11/21 http://makeashorterlink.com/?B195320C6 Discussion, decision on publication of minutes Board of Directors Report (Eduardo) OASIS Staff Report (Karl) 10:00 - 10:30 Symposium Subcommittee Business (Chet) Finalize draft of the call for presentations Review info on proposed venues/availabilities/cost with Carol/Dee Identify the next steps to get the symposium going: Budget (Carol's resp?) Where/how to publish call for presentations Do we invite speakers directly? Who? 10:30 - 10:45 Break 10:45 - 11:45 Resume Symposium Subcommittee Business (Chet) 11:45 - 12:30 Conceptual Model Subcommittee Business 12:30 - 1:30 Lunch 1:30 - 3:30 Quality Subcommittee Business (Bill) 3:30 - 3:45 Break 3:45 - 5:00 TBD 5:00 Adjourn

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 8 of 14 (57%)
  • Voting Members: 5 of 10 (50%) (used for quorum calculation)
Company Attendance
  • Companies: 8 of 10 (80%)
  • Voting Companies: 5 of 10 (50%)

Quorum rule: 51% of voting members

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