TAB Biweekly Conference Call

When:  Apr 7, 2006 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by FreeConferenceCall.com (arranged by Pete) Telephone: +1 605-772-3200 Access Code: 1045993#

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Agenda: 0) Roll call Regrets from: Jishnu. 1) Minutes Approval 10 Mar, Private: TBD 10 Mar, Public: TBD 24 Mar, Private: http://tinyurl.com/mkc3j (html) 24 Mar, Public: http://tinyurl.com/mprld (html) 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) 3c) Staff Update (Jamie) 4) Subcommittee Status Reports & Business 4a) Symposium 2006 SC (Jacques/Hal) 4b) Quality SC (Bill) BoD Process Committee (Martin) 4c) Gap Analysis SC (chair TBD) 5) ASIS Document Status/Schedule for Completion 6) Any Other Business 7) Next meeting(s) Next TAB Conference Call Friday, April 28, from 09:00-11:00 Pacific. Next Joint Meeting with Board Thu PM, May 11, San Francisco Next TAB F2F Aug 3-4, Billerica, MA X) Queue of topics for future discussion: Xa) Closing TCs Xb) Support system & rules regarding adoption-oriented TCs

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility false
Individual Attendance Members: 11 of 14 (78%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance Companies: 8 of 9 (88%)
Voting Companies: 8 of 9 (88%)

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