TAB Biweekly Conference Call

When:  Feb 4, 2005 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Jishnu/Hewlett-Packard: Phone: 763-315-6911 Conference ID: 2438924

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Agenda: 0) Roll call (Minutes to be taken by Eduardo) Regrets from: Tim Moses 1) Minutes Approval Jan 18-20 F2F (approval deferred; not yet published). 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) Gap Analysys SC (TimM) 5) Task Force Status Reports Symposium 2004 Report (TimS) 6) Next meeting(s) Next TAB Conference Call Friday, Feb 18, from 10:00-12:00 Pacific. Teleconference to be provided by TimS/LexisNexis. Minute-taker will be Jacques. Next TAB F2F New Orleans??

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 9 of 14 (64%)
  • Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance
  • Companies: 9 of 10 (90%)
  • Voting Companies: 9 of 10 (90%)

Quorum rule: 51% of voting members

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