Description: Teleconference service provided by Nortel
Dial in: 978 288 4793
PC code 393 5229#
ESN 329 0170
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 July 6, 2007 teleconference
http://www.oasis-open.org/apps/org/workgroup/tab/download.php/24551/tab-minutes-20070706-draft.html
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) Agenda for joint meeting with Board August 2
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200707/msg00026.html
6) Agenda for TAB F2F
http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200707/msg00038.html
7) Other business
Next meeting F2F August 2-3, 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 |
true |
| Individual Attendance |
Members: 11 of 17 (64%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 10 (90%)
Voting Companies: 8 of 9 (88%)
|