Description: Teleconference service provided by TimS/LexisNexis:
Phone: 937-530-1205
Conference ID: Press 1, then 9632#
Apologies for the tardiness of this agenda. Work and personal events are conspiring to keep me from attending, so I've asked Jacques to chair in my absence. If he is also unable, please elect another chair pro tem.
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Agenda: 0) Roll call
(Minutes to be taken by Jishnu)
Regrets from: Pete.
1) Minutes Approval
Jan 18-20 F2F, private: http://tinyurl.com/57owf
Jan 18-20 F2F, public: http://tinyurl.com/4q5hv
Feb 4 Concall, private: http://tinyurl.com/5xf8n
Feb 4 Concall, public: http://tinyurl.com/5mbdw
Feb 18 Concall, private: http://tinyurl.com/4zsr6
Feb 18 Concall, public: http://tinyurl.com/449cm
2) Action Item List
http://tinyurl.com/3nzgl
3) Announcements
General
Board of Directors (Eduardo)
Staff (Jamie)
4) Subcommittee Status Reports
Symposium SC (Bill/Jishnu)
Quality SC (Bill)
Gap Analysys SC (TimM)
5) Task Force Reports
Web Site Publication ("increased visibility") TF
Eduardo, Pete. Nothing to report yet.
6) Discussion topic: TAB/Staff/TC interaction issues, development of TAB-inspired recommendations.
- Identify issues
- Proposals for resolution?
7) Next meeting(s)
Next TAB Conference Call
Friday, Mar 18, from 10:00-12:00 Pacific.
Teleconference to be provided by Mike/Nokia.
Minute-taker will be Mike.
Next TAB F2F
Wed, Apr 27, New Orleans
Pete has requested a meeting room; Jane does not currently have one available. Still trying.
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 9 of 14 (64%)
- 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