Draft Agenda, Rev. 1
OEOSC Board Annual Meeting Agenda
(Held in conjunction with OSA Annual Meeting)
Monday, October 20, 2008, 3:15 p.m. – 5:30 p.m.
Rochester Plaza Hotel, Corinthian River Room
70 State St., Rochester, NY 14614


Welcome and Introductions

M. Dowell

Approval of the Agenda

M. Dowell

Approval of January 21, 2008 OEOSC Meeting Minutes

G. Kohlenberg

Reports


Executive Director's Report

G. Kohlenberg

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

Other Business


Nominating Committee

M. Dowell

Computation of Executive Director's 2009 Fee

W. Royall

OEOSC 2009 – 2010 Budget

M. Dowell W. Royall

Arizona Corporate Statutory Agent

G. Kohlenberg

ANSI Proposed Course on Drafting Standards in Accordance with the ISO/IEC Directives, Part 2, Using the ISO STD Template

D. Aikens

One-Hour Briefing / Tutorial / Class

G. Boultbee

ANSI/OEOSC OP3.001, Optical Glass Class

A. Krisiloff

Next Meeting


Suggestion: San Jose, CA, (SPIE Photonics West), January 26, 2009

M. Dowell

Adjournment

M. Dowell