TAB Biweekly Conference Call

When:  Oct 21, 2005 from 09:00 to 11:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by BEA/Hal. Phone: (601)354-1086 Conference ID: 755164 Regrets from Martin.

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Agenda: 0) Roll call 1) Minutes Approval 07 Oct, http://tinyurl.com/83a84 Discuss publication of minutes. 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) (Next meeting Nov 2-3; status request.) 3c) Staff Update (Jamie) 4) Subcommittee Status Reports & Business 4a) Symposium 2006 SC (chair TBD) (Last meeting held 10/19.) Discuss CfP 0.4 from Jacques, http://tinyurl.com/b8nz5 Schedule Program Chair(s) 4b) Quality SC (Bill) (AIR Update, http://tinyurl.com/bwdtc) 4c) Gap Analysis SC (chair TBD) (No meeting held.) 5) Next meeting(s) Next TAB Conference Call Friday, Nov 04, from 09:00-11:00 Pacific. Teleconference to be provided by Jishnu/Hewlett-Packard. Next TAB F2F Week of Jan 23, TBD.

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Minutes:

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Attendance:

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: 8 of 9 (88%)
  • Voting Companies: 8 of 9 (88%)

Quorum rule: 51% of voting members

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