TAB Biweekly Conference Call

When:  Sep 17, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: NOTE NEW CONFERENCE NUMBER Teleconference service provided by Tim Moses/Entrust: Phone: 613-688-3270 Passcode: 268 929#

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Agenda: (Please send agenda change requests to Pete prior to the meeting.) Roll Call Regrets from: Eduardo Minute-Taker for this meeting will be Bill Cox. Minutes Approval: http://tinyurl.com/5gjnl - Sep 03 Concall, private http://tinyurl.com/3o7vj - Sep 03 Concall, public Review Action Items: http://tinyurl.com/2ahsr Announcements: General Board of Directors OASIS Staff TC Process Task Force Meeting Report (Pete) Notes at . DCML TC Charters http://www.oasis-open.org/archives/tab/200409/msg00028.html Subcommittee Status Reports and Discussion: Quality SC (Bill) Next Quality SC call is Sep 24. Symposium SC (Bill/Jishnu) Pushback on Proposed CfP. Next F2F Oct 26-27, Boston area Logistics update? Next TAB call is Oct 1. Teleconference to be provided by Jacques/Fujitsu. Minutes to be taken by Chris.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 6 of 14 (42%)
  • Voting Members: 5 of 10 (50%) (used for quorum calculation)
Company Attendance
  • Companies: 6 of 10 (60%)
  • Voting Companies: 5 of 10 (50%)

Quorum rule: 51% of voting members

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