TAB Biweekly Conference Call

Description: Teleconference service provided by FreeConferenceCall.com (arranged by Pete) Telephone: 605-772-3200 Access Code: 1045993#

==========
Agenda: 0) Roll call Regrets from: Bill. 1) Minutes Approval 02 Dec, private: http://tinyurl.com/afyjx (.html) 02 Dec, public: http://tinyurl.com/7894h (.html) 2) Action Item List http://tinyurl.com/3nzgl 3) Announcements 3a) General (if any) 3b) Board of Directors Update (Frederick) 3c) Staff Update (Jamie) 4) Subcommittee Status Reports & Business 4a) Gap Analysis SC (chair TBD) (Met 12/9) Interview Process v0.5: http://tinyurl.com/burct (.doc) Expert Invitation v0.5: http://tinyurl.com/85r5x (.doc) 4b) Symposium 2006 SC (Jacques/Hal) (Proposals due 12/20.) 4c) Quality SC (Bill) (AIR disposition notifications sent; release candidate?) 5) Suggested topics for (future?) discussion: 5a) Closing TCs 5b) Support system & rules re adoption-oriented TCs 6) Next meeting(s) Next TAB Conference Call Friday, Jan 13, from 09:00-11:00 Pacific. Next TAB F2F Jan 24-26, Tampa. http://tinyurl.com/cbb38

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

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

Meeting Statistics
Quorum rule	51% of voting members
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: 8 of 9 (88%) Voting Companies: 8 of 9 (88%)