TAB Biweekly Conference Call

When:  Jun 24, 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: Jishnu Chris Bill [Please send agenda additions to the TAB mailing list.] 0) Roll call (Minutes to be taken by ??) 1) Minutes Approval 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) Symposium 2005 Followup Quality SC (Bill) AIG Draft Status Gap Analysys SC (TimM) 5) Next meeting(s) Next TAB Conference Call Friday, July 8, from 09:00-11:00 Pacific. Teleconference to be provided by Pete/SeeBeyond. Minute-taker will be Chris?. Next TAB F2F Jul 28-29, Billerica, MA (See that event notification for details.)

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 7 of 16 (43%)
  • Voting Members: 6 of 10 (60%) (used for quorum calculation)
Company Attendance
  • Companies: 6 of 12 (50%)
  • Voting Companies: 6 of 10 (60%)

Quorum rule: 51% of voting members

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