Preliminary Agenda for January 14, 2002
MSC Long Range Strategic Planning Meeting 5:00 PM at same location
| I | Call to Order 6:00 PM |
| II | Dinner Speaker Joe Ravenis on Electronic Affidavits |
| III | Introductions |
| IV | Approval of Agenda |
| V | Approval of Minutes |
| V.1 | October 2001 Minutes |
| VI | Officers reports |
| VI.1 | Chair: Davis/Wright |
| VI.2 | Vice-Chair: Gustavson |
| VI.3 | Treasurer: Ferguson |
| VI.4 | Secretary: James |
| 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.2 | Actions to be taken relative to expiring Standards |
| XI | New Business |
| XII | Working Group Reports |
| XIII | Study Group Reports |
| XIII.1 | P1602 Electronic Affidavit Study Group Report: Joe Ravenis |
| XIV | For the good of the Society |
| XV | Next meeting April 8, 2002 |
| XVI | Adjournment |