Face to Face Meeting

When:  Jul 30, 2008
Associated with  Technical Advisory Board (TAB)
Description: Nortel Networks 600 Technology Park Drive Billerica, MA Teleconference service provided by Nortel Pass Code (PC) 393 5229# Bridge Identifier (in case an operator answeres): ESN 329 0170 Dial in numbers: US North Carolina 919-905-0033 Massachusetts 978-288-4793 Texas 972-362-0170 California 408-495-5113 Canada; Ottawa 613-763-0170 Toronto/Brampton 905-863-9705 Montreal 514-818-3524 Calgary 403-769-5487 UK 44 162 843 1170 Ireland 35 39 173 2770 France 33 16 955 2170 Germany 49 696 697 3170 Italy 39 065 152 9170 Spain 34 91 709 4370 Holland 31 23 567 3170 Web Interface http://webconf.soaphub.org/conf/room/tab

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Agenda: Agenda TAB F2F Summer 2008 Wednesday 9:00 – 12:00 General Discussion – Scope of TAB work 12:00 – 1:00 Lunch 1:00 – 3:00 General Discussion – TAB Activities, Sub committees, Organization 3:00 – 5:00 Summary of planning so far Preparation for Joint BoD Session Thursday 9:00 Preparation for Joint BoD Session (continued if necessary) 9:00 – 10:15 General Discussion – TAB Activities, Sub committees, Organization 10:15 - 11:30 Meeting with with Laurent Liscia 11:30 – 12:30 Joint Session with BoD 12:30 – 1:30 Lunch 1:30 – 2:00 BoD Session Follow up 2:00 – 5:00 Committee of the whole or subcommittee breakouts 5:00 - 6:00 Follow up with Laurent Liscia Official Group Dinner Friday 9:00 – 12:00 Formation of Subcommittees, chairs, meeting times TAB meeting Schedule Election of Officers 12:00 – 1:00 Lunch 1:00 – 5:00 General Planning Subcommittee Breakouts

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Minutes:

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Attendance: