TAB Biweekly Meeting

When:  Apr 27, 2007 from 10:00 to 12:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Nortel Dial in: 978 288 4793 PC code 393 5229# 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 March 30, 2007 teleconference 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)(POST Meeting Update if any) 4e) Bod IT Subcommittee (Bill B.) 5) Other issues -- Status: TAB Page Update Next meeting May 11, 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 false
Individual Attendance Members: 9 of 16 (56%)
Voting Members: 8 of 11 (72%) (used for quorum calculation)
Company Attendance Companies: 8 of 9 (88%)
Voting Companies: 8 of 9 (88%)