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: Call to Order Roll Call Outstanding Public Reviews Motion on TAB structure (see separate email on TAB list) VOTE PLANNED Request(s) to Board related to TAB structure VOTE PLANNED Preparation of slides on TAB accomplishments (draft forthcoming) Agenda for July F2F 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: 7 of 16 (43%) Voting Members: 6 of 9 (66%) (used for quorum calculation)
Company Attendance	Companies: 6 of 8 (75%) Voting Companies: 5 of 8 (62%)