TAB Biweekly Conference Call

When:  Jul 8, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Pete/SeeBeyond. Phone: +1 770-765-9301 Conference ID: 457756 Minutes to be taken by TimM.

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Agenda: Regrets from: Mike (possible jury duty), Eduardo (holiday), Jacques (vacation). [Please send agenda additions to the TAB mailing list.] 0) Roll call 1) Minutes Approval 10 June, http://tinyurl.com/a993d 24 June, http://tinyurl.com/7sy62 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements General Board of Directors (Eduardo) Staff (Jamie) 4) Subcommittee Status Reports Symposium SC (Bill/Jishnu) Symposium 2005 Followup Quality SC (Bill) AIR Review Status Gap Analysis SC (TimM) Process proposal 5) Next meeting(s) Next TAB Conference Call Friday, July 22, from 09:00-11:00 Pacific. Teleconference to be provided by Pete/SeeBeyond. Minute-taker will be Chris. Next TAB F2F Jul 28-29, Billerica, MA (See http://tinyurl.com/7vmhv for details.)

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 8 of 16 (50%)
  • Voting Members: 7 of 10 (70%) (used for quorum calculation)
Company Attendance
  • Companies: 7 of 12 (58%)
  • Voting Companies: 7 of 10 (70%)

Quorum rule: 51% of voting members

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