Agenda for April 10, 2000
Mandarin Classic restaurant, Los Altos, CA
| I | Call to Order | |
| II | Dinner Speaker - (none) | |
| III | Introductions | |
| IV | Approval of Agenda | |
| V | Approval of Minutes | |
| VI | Officers reports | |
| VI.1 | Chair | |
| VI.2 | Vice-Chair | |
| VI.3 | Treasurer | |
| VI.4 | Secretary | |
| VII | Recess and Payment Collection | |
| VIII | New Project Proposals | |
| VIII.1 | Advanced Microcomputer Power Distribution study group | |
| IX | Liaison Reports | |
| IX.1 | Standards Board | |
| IX.2 | IEEE Registration Authority | |
| IX.3 | ISO/IEC JTC1 SC25 | |
| IX.3a | Project Editors for ISO/IEC versions of MSC standards | |
| X | Old Business | |
| X.1 | MSC Standard being considered for Admin. Withdraw. | |
| 754, 796, 961, 1000, 1014, 1156.1, 1212.1, 1194.1 | ||
| 1301, 1301.1, 1596.5, 1754 | ||
| X.2 | Former BASC standards for Admin. Withdraw. | |
| 1101.3, 1101.4, 1301.2 | ||
| X.3 | Awards | |
| XI | New Business | |
| XI.1 | Creation of MSC Mission Statement | |
| XII | Working Group Reports | |
| XIII | Study Group Reports | |
| XIV | For the good of the Society | |
| XV | Next meeting July 19, 2000 | |
| XVI | Adjournment |