Final Agenda for July 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. BASC (Bus Architecture Standards Committee) -- Don Wright
    2. P996 -- Bob Davis
  11. New Business
    1. Hans Karlson Award -- Don Wright
    2. IEEE 1285 -- Martin Freeman
    3. IEEE 1394B Procedure Issues -- Dave James
    4. MSC Web Page -- Dave James
  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 January 10, 2000, at the Mandarin Classic in Los Altos
  16. Adjournment