TAB Biweekly Conference Call

When:  Aug 20, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: NOTE NEW NUMBERS Teleconference service provided by Pete/SeeBeyond: Phone: 303-928-2656 Conference ID: 8864587

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Agenda: (Updates included. Note any further additions/changes at start of call). Roll Call Regrets from: Jishnu, Eduardo Appoint Secretary Pro Tem Minutes Approval: Aug 5-6 F2F, http://tinyurl.com/47trl Review Action Items: http://tinyurl.com/2ahsr Announcements: General Board of Directors OASIS Staff Officer Nominations: TAB Chair TAB Secretary Symposium Chair 2005 Symposium Topic Discussion Current list of candidates at http://tinyurl.com/5fs8x and http://tinyurl.com/6o3j4 Decision to be made Sep 3. Subcommittee Membership & Meeting Schedules: Symposium SC Quality SC Conceptual Model SC Review (and vote?) Quality documents Naming Conventions Document Template Requirements, http://tinyurl.com/4lblv IPR Policy Discussion (Tim) Review drafts at http://tinyurl.com/49rpn Email thread starting at http://tinyurl.com/6rjhj New Standing Agenda Item: Technical Topic Brainstorming Next F2F: Week of Oct 4, Brussels; or Week of Oct 18, Boston area Next call is 9/3; teleconference sponsor needed for month of September.

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Minutes:

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Attendance:

Achieved quorum: true
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

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