TAB Biweekly Conference Call

When:  Sep 3, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: NOTE NEW CONFERENCE NUMBER Teleconference service provided by Tim Moses/Entrust: Phone: 613-688-3270 Passcode: 576 055#

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Agenda: (No changes to the agenda at this time. Just a reminder, to make sure everyone has today's phone number.) Roll Call Regrets from: (none) Minute-Taker for this meeting will be Tim Stevens. Minutes Approval: http://tinyurl.com/47trl - Aug 5-6 F2F http://tinyurl.com/5pasw - Aug 20 Concall, private http://tinyurl.com/5errr - Aug 20 Concall, public Review Action Items: http://tinyurl.com/2ahsr Announcements: General Board of Directors OASIS Staff 2005 Symposium Topic Discussion Vote to approve topic. Candidate Calls for Proposal: 1. Business Vocabularies, http://tinyurl.com/4rbsu 2. Business Vocabularies and Processing Rules, (same URL) 3. Automated Policy Management, http://tinyurl.com/6o3j4 4. Web Services and SOA, http://tinyurl.com/5h545 Election of Symposium Program Chair Duties: Lead TAB Symposium Subcommittee through the program development process, as documented. Convene special meetings as needed. Liaise with OASIS Staff. Delegate responsibilities and tasks as needed. TC Process Task Force Meeting Report (Karl) Notes at http://tinyurl.com/6ajo9 Subcommittee Status Reports: Conceptual Model SC (Pete) Meeting notes at http://tinyurl.com/4nnhy Quality SC (Bill) Poll results for Next F2F, Week of Oct 18, Boston area Next call is Sept 17. Teleconference provided by TimM. Minutes to be taken by Bill.

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: false

Individual Attendance
  • Members: 10 of 14 (71%)
  • Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance
  • Companies: 10 of 10 (100%)
  • Voting Companies: 9 of 10 (90%)

Quorum rule: 51% of voting members

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