TAB Biweekly Conference Call

When:  Feb 18, 2005 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by TimS/LexisNexis: Phone: 937-530-1205 ID: 9632#

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Agenda: 0) Roll call (Minutes to be taken by Eduardo) Invited guest: Andy Moir. Regrets from: Tim Moses. 1) Minutes Approval Jan 18-20 F2F (approval deferred) Feb 4 Concall (approval deferred) 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements General Board of Directors (Eduardo) Staff (Jamie) 4) Subcommittee Status Reports Quality SC (Bill) Artifact Naming Guidelines review Symposium SC (Bill/Jishnu) Symposium Industry Panel (with Andy Moir) Gap Analysys SC (TimM) 5) Task Force Reports (None currently active.) Proposal for new TF: Web Site Publication TF Design "increased visibility" pages, as agreed at 1/28 Board meeting. 6) Next meeting(s) Next TAB Conference Call Friday, Mar 4, from 10:00-12:00 Pacific. Teleconference to be provided by TimS/LexisNexis. Minute-taker will be Jacques. Next TAB F2F New Orleans?? Poll Results Status Report for 2/23 Board meeting

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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: 9 of 10 (90%)
  • Voting Companies: 9 of 10 (90%)

Quorum rule: 51% of voting members

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