TAB Biweekly Conference Call

When:  Oct 15, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Jacques/Fujitsu Software: Phone: 512-225-3050 Conference Code: 385218#

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Agenda: 0) Roll call (Minutes to be taken by Eduardo) 1) Minutes Approval http://tinyurl.com/5lu64 - Oct 1 Concall, private http://tinyurl.com/4poa3 - Oct 1 Concall, public 2) Action Item List http://tinyurl.com/2ahsr 3) Announcements General Board of Directors (Eduardo) Staff (Karl) 4) Subcommittee Status Reports Quality SC (Bill) Symposium SC (Bill/Jishnu) 5) Task Force Status Reports TC Process Task Force (Pete) Notes at http://tinyurl.com/62h63 Gap Analysis Subcommittee Charter Task Force Draft 2 of proposed Charter at http://tinyurl.com/69e6v TAB Participation Requirements Draft policy at http://tinyurl.com/6n8xt 6) Release of new OASIS Policies (Eduardo) 7) Next meeting(s) F2F Agenda Development Oct 26-27, IBM Cambridge Teleconference Minutes Rotation Next TAB Conference Call Friday, Nov 12, from 10:00-12:00 Pacific. Teleconference to be provided by Jishnu/Hewlett-Packard.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 10 of 14 (71%)
  • Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance
  • Companies: 10 of 10 (100%)
  • Voting Companies: 9 of 10 (90%)

Quorum rule: 51% of voting members

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