TAB Biweekly Conference Call

When:  May 13, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Jamie/OASIS. Phone: +1 319 643 7750 Conference ID: 857415# Duartion: 120 minutes

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Agenda: Regrets from: Pete.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 10 of 16 (62%)
  • Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance
  • Companies: 9 of 12 (75%)
  • Voting Companies: 8 of 10 (80%)

Quorum rule: 51% of voting members

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