TAB Biweekly Conference Call

When:  Apr 1, 2005 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Mike/Nokia: Conference ID: 67652, PIN: 310185 - Alliance Bridge # : 817/ 490-7500 - Boston Bridge # : 781/ 993-4850 - Mountain View Bridge # : 650/ 864-5850 - New York White Plains Bridge # : 914/ 368-0651 - San Diego Bridge # : 858/ 831-6850

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Agenda: [Please send agenda additions to the TAB mailing list.] 0) Roll call (Minutes to be taken by Jamie) 1) Minutes Approval Mar 18 Concall, private: http://tinyurl.com/687ke Mar 18 Concall, public: http://tinyurl.com/3jmwb 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) Quality SC (Bill) Gap Analysys SC (TimM) 5) Task Force Reports Web Site Publication ("increased visibility") TF (Eduardo, Pete) 6) Symposium "TAB Pitch" Planning 7) Next meeting(s) Next TAB Conference Call Friday, Apr 15, from 10:00-12:00 Pacific. Teleconference to be provided by Jamie/OASIS. Minute-taker will be TimM. Next TAB F2F Wed, Apr 27, New Orleans

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 10 of 14 (71%)
  • Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance
  • Companies: 9 of 10 (90%)
  • Voting Companies: 9 of 10 (90%)

Quorum rule: 51% of voting members

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