TAB Conference Call

When:  Jun 11, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description:

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Agenda: Approval of prior minutes: (5/7 Special Meeting) http://tinyurl.com/28vsm (5/14) http://www.oasis-open.org/archives/tab/200405/msg00021.html Status of Quality SC documents. Status of Symposium guidance document. (Please send additional agenda items to Pete.)

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Minutes:

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Attendance:

Achieved quorum: false
Counts toward voter eligibility: false

Individual Attendance
  • Members: 3 of 14 (21%)
  • Voting Members: 2 of 10 (20%) (used for quorum calculation)
Company Attendance
  • Companies: 3 of 10 (30%)
  • Voting Companies: 2 of 10 (20%)

Quorum rule: 51% of voting members