Description: NOTE NEW PHONE NUMBER Provided by Pete/SeeBeyond.
Phone: +1 630-424-4862
Passcode: 9308381#
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Agenda: Agenda (please send requested modifications prior to the meeting)
0) Roll call, minute-taker (Chet)
1) 4/02 Minutes approval:
Public and private versions from
http://www.oasis-open.org/archives/tab/200404/msg00010.html
2) General Announcements (if any)
3) OASIS Board of Directors Report (Eduardo)
Election Schedule, July F2F Dates for seating of new TAB members
4) OASIS Staff Report (Karl)
5) Review status of Action Items (Pete)
http://tinyurl.com/2ahsr
6) Subcommittee Status Reports
6a) Symposium SC (Chet)
Update
6b) Conceptual Model SC (Krishna)
Review of slides from Jamie
http://tinyurl.com/2e34z
6c) Quality SC (Bill)
Status of remaining recommendations
7) Old Business
8) New Business
Spam recommendations
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 6 of 14 (42%)
- Voting Members: 4 of 10 (40%) (used for quorum calculation)
Company Attendance- Companies: 6 of 10 (60%)
- Voting Companies: 4 of 10 (40%)
Quorum rule: 51% of voting members