TAB Biweekly Conference Call

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Agenda: 0) Roll call Regrets from Tim. Next minute-taker on queue: Martin. 1) Minutes Approval 16 Dec, Private: http://tinyurl.com/865gg 16 Dec, Public: http://tinyurl.com/arn4j 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) 3c) Staff Update (Jamie) 4) Subcommittee Status Reports & Business 4a) Symposium 2006 SC (Jacques/Hal) 4b) Quality SC (Bill) 4c) Gap Analysis SC (chair TBD) 5) Next meeting(s) Next TAB F2F Jan 24-26, Tampa: http://tinyurl.com/cbb38 Finalize Agenda. Joint Meeting with Board of Directors Jan 25, Tampa. Finalize Agenda. Next TAB Conference Call Friday, Feb 10, from 09:00-11:00 Pacific. 6) Queue of topics for future discussion: 6a) Closing TCs 6b) Support system & rules regarding adoption-oriented TCs

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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: 10 of 14 (71%) Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance	Companies: 8 of 9 (88%) Voting Companies: 8 of 9 (88%)