TAB Biweekly Conference Call

When:  Jan 7, 2005 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Chris/IBM: Phone: 712-934-6439 Conference ID: 163827

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Agenda: [Now contains links to minutes and action item list.] 0) Roll call (Minutes to be taken by TimS) 1) Minutes Approval Nov 12, private,http://tinyurl.com/4bdqr Nov 12, public, http://tinyurl.com/57jms Dec 10, private, http://tinyurl.com/429u4 Dec 10, public, http://tinyurl.com/4gtbl 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements General Board of Directors (Eduardo) Staff (Jamie) 4) Subcommittee Status Reports Quality SC (Bill) Symposium SC (Bill/Jishnu) 12/15 meeting notes: http://tinyurl.com/47adf Gap Analysys SC (TimM) 5) Task Force Status Reports TC Process Task Force (Pete) Symposium 2004 Report (TimS) Latest version: http://tinyurl.com/5bn37 6) Next meeting(s) Next TAB F2F Jan 18-20, Phoenix, hosted by IBM. (Logistic details are in the respective TAB calendar entry.) Agenda: Subcommittee & Task Force status reports Other discussion? Next TAB Conference Call Friday, Feb 4, from 10:00-12:00 Pacific. Teleconference to be provided by Jishnu/HP. Minute-taker will be ???.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 8 of 14 (57%)
  • Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance
  • Companies: 8 of 10 (80%)
  • Voting Companies: 8 of 10 (80%)

Quorum rule: 51% of voting members

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