TAB Conference Call 12/19

When:  Dec 19, 2003 from 10:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Phone Number Provided by Derek/HP. Toll Free: 866-639-4728 User Paid: +1 574-948-0376 Code: 4471335#

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Agenda: 0) Roll call, minute-taker (Chet) Regrets from Eduardo, Derek. 1) F2F Minutes approval: http://www.oasis-open.org/apps/org/workgroup/tab/download.php/4575/minutes-20031209-draft.html http://www.oasis-open.org/apps/org/workgroup/tab/download.php/4576/minutes-20031209-public-draft.html 2) General Announcements (Derek/Pete) 3) OASIS Board of Directors Report (Eduardo) 4) OASIS Staff Report (Karl) 5) Review status of Action Items (Pete) http://makeashorterlink.com/?R1AE21366 Report created 19 December 2003 12:32pm EST #0041: Make sure Board approved all TAB charter revisions Owner: Eduardo Gutentag #0043: Add options for sharing documents with public & members. Owner: Karl Best Default should remain TAB only. #0044: Create link to TAB page from OASIS home Owner: Karl Best 6) Subcommittee Status Reports 6a) Quality SC (Bill) Request from Karl for TC Process change recommendations by 1/13 Board meeting. 6b) Conceptual Model SC (Krishna) Next steps? 6c) Symposium SC (Chet) Final approval of Call for Papers. 7) Old Business None. 8) New Business Next TAB Meeting: January 9, 2004.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 6 of 14 (42%)
  • Voting Members: 4 of 10 (40%) (used for quorum calculation)
Company Attendance
  • Companies: 6 of 10 (60%)
  • Voting Companies: 4 of 10 (40%)

Quorum rule: 51% of voting members

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