TAB Biweekly Conference Call

When:  Jun 10, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Eduardo/Sun Microsystems. Phone: 866-839-8145 or 865-524-6352 Conference ID: 584-8648

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Agenda: Regrets from: TimM [Please send agenda additions to the TAB mailing list.] 0) Roll call (Minutes to be taken by Chris?) 1) Minutes Approval 27 May, http://tinyurl.com/ex7ql 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) Any Symposium 2005 followup to be done? Otherwise, placeholder for S2006. Quality SC (Bill) AIG Draft Review Gap Analysys SC (TimM) 5) Task Force Reports Web Site Publication ("increased visibility") TF (Eduardo, Pete) 8) Next meeting(s) Next TAB Conference Call Friday, June 24, from 09:00-11:00 Pacific. Teleconference to be provided by Eduardo/Sun Microsystems. Minute-taker will be TimM?. Next TAB F2F Jul 28-29, Boston area

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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: 8 of 12 (66%)
  • Voting Companies: 8 of 10 (80%)

Quorum rule: 51% of voting members

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