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Agenda: Proposed Agenda
0) Roll call, minute-taker (Chet)
1) 2/6 Minutes approval:
Public and private versions from
http://lists.oasis-open.org/archives/tab/200402/msg00005.html
Were 1/09 Minutes approved? 2/06 minutes reflect that only notes from
1/23 meeting were approved.
Public version from http://lists.oasis-open.org/archives/tab/200401/msg00014.html
Private version from http://lists.oasis-open.org/archives/tab/200401/msg00015.html
plus changes noted in http://lists.oasis-open.org/archives/tab/200401/msg00026.html
2) General Announcements (if any)
3) OASIS Board of Directors Report (Eduardo)
Report on this week's Board Meeting
4) OASIS Staff Report (Karl)
5) Review status of Action Items (Pete)
http://tinyurl.com/2ahsr
6) Subcommittee Status Reports
6a) Quality SC (Bill)
Status of remaining recommendations:
Technical Guidance Recommendation
Object Naming Guidelines
Document Templates (new item)
6b) Conceptual Model SC (Krishna)
6c) Symposium SC (Chet)
Logistics status (Dee)
Program completion; current draft at
http://lists.oasis-open.org/archives/tab/200402/msg00065.html
Action Items at http://lists.oasis-open.org/archives/tab/200402/msg00059.html
7) Old Business
None.
8) New Business
Comments on Document Management Requirements:
http://lists.oasis-open.org/archives/chairs/200402/msg00007.html
Next TAB Meeting: March 5, 2004.
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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: 5 of 10 (50%) (used for quorum calculation)
Company Attendance- Companies: 10 of 10 (100%)
- Voting Companies: 5 of 10 (50%)
Quorum rule: 51% of voting members