Final Agenda for October 8, 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
V.1    April Minutes  
V.2    July 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

P1602 - Standard for Electronic Affidavits
IX Liaison Reports
IX.1

Standards Board

Wright
IX.2

IEEE Registration Authority

 Gustavson
IX.3

SMPTE

 Davis
X Old Business
X.1    Actions to be taken relative to expiring PARs
X.1a           P1596.2 Recommended Practice for Cache Optimizations for Large Numbers of Processors using the Scalable Coherent Interface -- Stein Gjessing
X.2    Actions to be taken relative to expiring Standards
X.2a           1156.1  -- Standard for Microcomputer Environmental Specifications for Computer Modules
X.2b           1156.2  -- Standard for Environmental Specifications for Computer Systems  
XI New Business
XI.1    Election of  MSC Officers and MSC Representative to the RAC

Expected Nominees:
Bob Davis, Chair
Bob Ferguson, Treasurer
Dave James, Secretary

Dave Gustavson, RAC
Dave James, RAC
Peter Johansson, RAC                       

XI.2    Appointment of Peter Johansson as MSC liaison to ISO/IEC JTC 1/SC 25/WG 4
XI.3    Approval of P1285 to ballot  
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 January 14, 2002
XVI Adjournment