TAB Biweekly Conference Call

When:  Dec 10, 2004 from 10:00 to 12:00 (PT)
Associated with  Technical Advisory Board (TAB)
Description: Teleconference service provided by Jishnu/Hewlett-Packard: Phone: 763-315-6911 Passcode: 2438924

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Agenda: [Please send agenda item requests to Pete in advance.] 0) Roll call (Minutes to be taken by TimM) 1) Minutes Approval Nov 12 http://www.oasis-open.org/apps/org/workgroup/tab/email/archives/200411/msg00006.html 2) Action Item List http://tinyurl.com/2ahsr 3) Announcements General Board of Directors (Eduardo) Staff (Jamie) 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) Symposium 2004 Report (TimS) 6) Next meeting(s) Next TAB Conference Call Friday, Jan 7, from 10:00-12:00 Pacific. Teleconference to be provided by Chris/IBM. Minute-taker will be TimS. Next TAB F2F Jan 18-20, Phoenix, hosted by IBM. (Logistic details are in the respective TAB calendar entry.)

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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: 10 of 10 (100%) (used for quorum calculation)
Company Attendance
  • Companies: 10 of 10 (100%)
  • Voting Companies: 10 of 10 (100%)

Quorum rule: 51% of voting members

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