Final Agenda for July 9, 2001
Mandarin Classic restaurant, Los Altos, CA
| I | Call to Order | 6:00 PM |
| II | Dinner Speaker | (none) |
| III | Introductions | |
| IV | Approval of Agenda | |
| V | Approval of Minutes | |
| VI | Officers reports | |
| VI.1 | Chair | Wright |
| VI.2 | Vice-Chair | Davis |
| VI.3 | Treasurer | -- |
| VI.4 | Secretary | Stein |
| VII | Recess and Payment Collection | |
| VIII | New Project Proposals | |
| VIII.1 |
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| IX | Liaison Reports | |
| IX.1 |
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| IX.2 |
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| X | Old Business | |
| X.1 | Nominations for MSC Officers and MSC Representative to the RAC | |
| XI | New Business | |
| XI.1 | Approval of 1363a to go to Ballot | |
| XI.2 | Forwarding 1394 to ISO/IEC JTC1/SC25 | |
| XI.3 | Actions to be taken relative to expiring PARs | |
| XI.4 | Actions to be taken relative to expiring Standards | |
| XII | Working Group Reports | |
| XIII | Study Group Reports | |
| XIII.1 | Memory-mapped, inter-processor bus study group | Davis |
| XIV | For the good of the Society | |
| XV | Next meeting October 8, 2001 | |
| XVI | Adjournment |