Agenda for April 12, 1999

Mandarin Classic restaurant, Los Altos, 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. P1537 resubmission
11. New Business
1. 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 July 12, 1999, at the Mandarin Classic in Los Altos? (yes)
16. Adjournment