TAB F2F Meeting - San Jose, CA

When:  Jan 9, 2007
Associated with  Technical Advisory Board (TAB)
Description: Dial-in Number: + 1 978 288 4793 PC 393 5229# ESN# 329 0170 If you have trouble getting into the bridge and the operator asks for an ESN number, use the one above. We are grateful to Nortel for sponsoring this call

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Agenda: Tue January 9th 9-12 Symposium planning 12-1 Lunch 1-3 BoD presentation review 3-5 Symposium planning

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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 true
Individual Attendance Members: 9 of 16 (56%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance Companies: 8 of 9 (88%)
Voting Companies: 8 of 9 (88%)