TAB Biweekly Conference Call

When:  Dec 2, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Tim/LexisNexis. Phone: 937-530-1205 (866-239-0711 if needed) Conference ID: Dial 1, then 9632# Regrets from Frederick.

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Agenda: 0) Roll call 1) Minutes Approval 18 Nov, http://tinyurl.com/7gx5p 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) 3c) Staff Update (Jamie) 4) Subcommittee Status Reports & Business 4a) Symposium 2006 SC (Jacques/Hal) (Proposals due 12/20.) 4b) Quality SC (Bill) (Final AIR disposition.) 4c) Gap Analysis SC (chair TBD) (Met 12/1) 5) Next meeting(s) Next TAB Conference Call Friday, Dec 16, from 09:00-11:00 Pacific. Teleconference to be provided by ??/??. Next TAB F2F Jan 24-26, Tampa

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility false
Individual Attendance Members: 11 of 14 (78%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance Companies: 9 of 9 (100%)
Voting Companies: 9 of 9 (100%)

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