Technical Advisory Board Meeting

Description: Thanks to Nortel for Teleconference service. Pass Code (PC) 393 5229# Bridge Identifier (in case an operator answers): 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: Bill Cox will chair the meeting Call to Order, Roll Call Approve minutes from previous meeting Staff Report (Mary) SC Reports (brief) Action Item Review Ask The TAB Mechanism - continued discussion (Bill) Recommend new opportunties to OASIS Business Development (Abbie) Guidelines for Interop and Composability and Testability (Jacques) Proposed New Membership Class (Toby) TAB Tech Issues SC Review of Actions Adjourn

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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: 7 of 14 (50%) Voting Members: 7 of 9 (77%) (used for quorum calculation)
Company Attendance	Companies: 7 of 8 (87%) Voting Companies: 7 of 8 (87%)