TAB Biweekly Conference Call

When:  Apr 15, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: NOTE NEW (1 HOUR EARLIER), PERMANENT TIME. Teleconference service provided by Jamie/OASIS. Phone: 605-990-0001 Conference ID: 481795#

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Agenda: Regrets from: Jishnu [Please send agenda additions to the TAB mailing list.] 0) Roll call (Minutes to be taken by Jamie) 1) Minutes Approval Apr 01 Concall, private: http://tinyurl.com/5fo5e Apr 01 Concall, public: http://tinyurl.com/6buyf 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) Quality SC (Bill) Gap Analysys SC (TimM) 5) Task Force Reports Web Site Publication ("increased visibility") TF (Eduardo, Pete) 6) AGM Presentation Planning 7) Jul-Aug F2F Scheduling 8) Next meeting(s) Next TAB F2F Wed, Apr 27, New Orleans Next TAB Conference Call Friday, May 13, from 10:00-12:00 Pacific. Teleconference to be provided by Jamie/OASIS. Minute-taker will be TimM.

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Minutes:

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Attendance:

Achieved quorum: false
Counts toward voter eligibility: false

Individual Attendance
  • Members: 0 of 14 (0%)
  • Voting Members: 0 of 10 (0%) (used for quorum calculation)
Company Attendance
  • Companies: 0 of 10 (0%)
  • Voting Companies: 0 of 10 (0%)

Quorum rule: 51% of voting members

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