======November 2009 TAB Minutes======

Present: James B., Jon C., Alan C, Ted T., Chris M., Greg K-H\\ \\ 
Meeting called to order at 12:03pm US/Eastern\\ \\ 
1. End User Summit: any last minute questions requests or updates?\\ \\ 
none.\\ \\ 
2. Plumbers Steering Committee.  Looks like the dates have shifted\\ 
        to November in Boston. [Ted]\\ \\ 
LinuxCon will be August 10-12, with mini-summits on August 8 and 9\\ 
Linux Plumbers Conference will be moving to November 3-5 and will be\\ 
co-located with the Linux Kernel Summit (Nov 1 & 2).\\ \\ 
Ted will get numbers for the mini-summit costs.\\ \\ 
3. Canonical Contributor Agreement: current status [Jim].\\ \\ 
Jim is Korea; he was going to try to make it, couldn't.  According to\\ 
James, Jim is going to make one more attempt at trying to talk to\\ 
Canonical on this issue.\\ \\ 
4. OSAPA update: none (the only meeting this month was the Tuesday\\ 
   of KS).  We could also do with another Victim^WVolunteer to\\ 
   attend the calls since it was Christoph Lameter and I.\\ \\ 
still nothing.   Meetings are every 3rd Tuesday at 11am Central / 12\\ 
Eastern.   Ted will volunteer to be on the calls.\\ \\ 
1. Vice Chair elections ... with the deselection of Christoph\\ 
   Lameter, we need a new Vice Chair\\ \\ 
Ted is interested in being vice chair.  Since no one else expressed\\ 
interest, Ted was elected by acclamation.\\ \\ 
6. Any other business.\\ \\ 
None.\\ \\ 
There being no other business, the TAB meeting was adjourned at 12:20pm\\ 
US/Eastern.