TAB Biweekly Conference Call

When:  Nov 12, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Chris/IBM: Phone: 877-985-4342 or 1-712-934-6439 Participant Passcode: 163827 (Call Chris' cell 508-667-0402 if leader passcode needed.)

==========
Agenda: 0) Roll call (Minutes to be taken by Mike) 1) Minutes Approval Oct 26-27 F2F: http://www.oasis-open.org/archives/tab/200410/msg00067.html http://www.oasis-open.org/archives/tab/200410/msg00062.html 2) Action Item List http://tinyurl.com/2ahsr 3) Announcements General Board of Directors (Eduardo) Staff 4) Subcommittee Status Reports Quality SC (Bill) Symposium SC (Bill/Jishnu) Gap Analysys SC (TimM) 5) Task Force Status Reports TC Process Task Force (Pete) Notes at Symposium 2004 Report (TimS) 7) Next meeting(s) Next TAB Conference Call Friday, Dec 10, from 10:00-12:00 Pacific. Teleconference to be provided by Jishnu/Hewlett-Packard. Next TAB F2F

==========
Minutes:

==========
Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 8 of 14 (57%)
  • Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance
  • Companies: 8 of 10 (80%)
  • Voting Companies: 8 of 10 (80%)

Quorum rule: 51% of voting members

Related Content