TAB Biweekly Conference Call

When:  Aug 12, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Jacques/Fujitsu. Phone: 512-225-3050 Participant code: 953641 Minutes to be taken by Hal.

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Agenda: 0) Roll call 0.5) Nomination & Election of Officers Co-Chairs Secretary (?) 1) Minutes Approval 22 July, http://tinyurl.com/bnmqx or http://tinyurl.com/bconc 28-29 July F2F, http://tinyurl.com/7zu9z (approval deferred) 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) OASIS Strategy Draft, http://tinyurl.com/dxzxj 3c) Staff Update (Jamie) Document Management Planning 4) Subcommittee Status Reports 4a) Symposium 2006 SC (placeholder) Topic Introduction/Development Interoperability of e-Business Systems and Their Components (Jacques), http://tinyurl.com/adrze Policy management for e-Business Systems (Jacques), http://tinyurl.com/adrze Combining Standards (Hal), http://tinyurl.com/7p9ub 4b) Quality SC (Bill) Meeting schedule, membership. Proposed AIR Issue Resolutions, http://tinyurl.com/a4nlo 4c) Gap Analysis SC (chair TBD) Meeting schedule, membership. 5) Next meeting(s) Next TAB Conference Call Friday, Aug 26, from 09:00-11:00 Pacific. Teleconference to be provided by Jacques/Fujitsu. Minute-taker will be Martin. Next TAB F2F Week of Jan 23, TBD.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance
  • Members: 11 of 17 (64%)
  • Voting Members: 10 of 10 (100%) (used for quorum calculation)
Company Attendance
  • Companies: 9 of 12 (75%)
  • Voting Companies: 9 of 9 (100%)

Quorum rule: 51% of voting members

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