TAB Biweekly Conference Call

When:  Jul 22, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Pete/SeeBeyond. Phone: +1 770-765-9301 Conference ID: 457756 Minutes to be taken by Chris.

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Agenda: Should be a fairly short call, since we're meeting more extensively next week. Focus will be on F2F agenda; draft to be posted later today. Please post any additional agenda items for this call to the list.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 10 of 16 (62%)
  • Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance
  • Companies: 10 of 12 (83%)
  • Voting Companies: 8 of 10 (80%)

Quorum rule: 51% of voting members

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