Final Agenda for January 11, 1999

Santa Clara University, Santa Clara, CA

  1. Call to Order
  2. Dinner Speaker
  3. Introductions
  4. Approval of Agenda
  5. Approval of Minutes
  6. Officers Reports
    1. Chair
    2. Vice-Chair
    3. Treasurer
    4. Secretary
  7. Recess
  8. New Project Proposals
    1.  
  9. Liaison Reports
    1. ISO/IEC JTC1 SC26/SC26 TAG
    2. IEEE Standards Board
    3. IEEE Registration Authority Committee
  10. Old Business
    1.  
  11. New Business
    1. P2100 physical layer study group
    2. Minimum attendance guarantees (15) required by Faculty Club
    3. Applying for Standards Association membership
  12. Working Group Status Reports (updates to written report only)
  13. Study Group Status Reports (updates to written report only)
  14. For the Good of the Society
  15. Next Meeting April 12, 1999, at a new location in the SF Bay area.
  16. Adjournment