Welcome and Introductions

M. Dowell

Approval of the Agenda

M. Dowell

Approval of August 27, 2007 OEOSC Meeting Minutes

G. Kohlenberg

Reports

Financial Budget

W. Royall

ANSI/OEOSC OP Meeting Reports
Optical Imperfections
Optical Wavefront Measurement
Adoption of ISO 10110-1 and 10 as National Standards

S. VanKerkhove

G. Boultbee

S. VanKerkhove

D. Aikens

OEOSC Database

G. Kohlenberg

Other Business

Approval of ISO 10110 Course Content

M. Dowell

Training Reimbursement Policy

M. Dowell

Business Model

IEEE/LEOS Funding and American Competitive Initiative

Sid Braginsky challenge to change the business model

M. Dowell

A. Krisiloff

One-Hour Briefing / Tutorial / Class

G. Boultbee

ANSI/OEOSC OP3.001, Optical Glass Class

A. Krisiloff

Election of Secretary and Director

M. Dowell

Computation of Executive Director's 2008 Fee

W. Royall

Next Meeting

Suggestions: San Diego, CA, (SPIE Annual Meeting), August 11, 2008;

Rochester, NY, (OSA Annual Meeting), October 20, 2008

M. Dowell

Adjournment

M. Dowell