TAB Biweekly Conference Call

When:  Oct 1, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: NOTE NEW CONFERENCE NUMBER Teleconference service provided by Pete Wenzel/SeeBeyond: Phone: 303-928-2656 Passcode: 886-4587#

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Agenda: (I'm on vacation most of the week, so may not be current with all necessary agenda items. Please send corrections/additions.) Roll Call Regrets from: Jacques Minute-Taker for this meeting will be Chris Ferris. Minutes Approval: http://tinyurl.com/6bho2 - Sep 17 Concall, private http://tinyurl.com/6q3fq - Sep 17 Concall, public Review Action Items: http://tinyurl.com/2ahsr Announcements: General Board of Directors (Eduardo) OASIS Staff (Karl) TC Process Task Force Meeting Report (Pete) Notes at . Subcommittee Status Reports and Discussion: Quality SC (Bill) Artifact Naming Guidelines WD 07 (http://tinyurl.com/3kk3e) Proposed TC Process revisions re Quality (http://tinyurl.com/6ek9b) Symposium SC (Bill/Jishnu) Finalize CfP, Schedule Updates, etc. Next F2F Oct 26-27, Boston area Logistics update (Mike, Chris) Next TAB call is Oct 15. Teleconference to be provided by Jacques/Fujitsu. Minutes to be taken by Eduardo.

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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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