Description: Phone Number Provided by Pete/SeeBeyond
Phone: 630-424-4862
Passcode: 9308381#
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Agenda: Regrets from: Chet
0) Roll call, minute-taker (Pete)
1) Minutes Approval:
(5/7 Special Meeting) http://tinyurl.com/28vsm
(5/14) http://www.oasis-open.org/archives/tab/200405/msg00021.html
2) General Announcements (if any)
3) OASIS Board of Directors Report (Eduardo)
4) OASIS Staff Report (Karl)
5) Review status of Action Items (Pete)
http://tinyurl.com/2ahsr
6) Subcommittee Status Reports
6a) Quality SC (Bill)
6b) Conceptual Model SC (Krishna)
7) Old Business
8) New Business
8a) F2F Draft Agenda
8b) Symposium Topics and Location Suggestions
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Minutes:
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Attendance:
Achieved quorum: false
Counts toward voter eligibility: false
Individual Attendance- Members: 8 of 14 (57%)
- Voting Members: 7 of 10 (70%) (used for quorum calculation)
Company Attendance- Companies: 8 of 10 (80%)
- Voting Companies: 7 of 10 (70%)
Quorum rule: 51% of voting members