| Welcome and Introductions | D. Aikens |
| Approval of the Agenda | D. Aikens |
| Approval of January 22, 2006 OEOSC Meeting Minutes | G. Kohlenberg |
| Reports | |
|
Financial Budget
|
W. Royall |
|
BSR/OEOSC OP1.002 Status
|
G. Kohlenberg |
|
Policy on Training Reimbursement
|
G. Kohlenberg |
|
ISO/TC 172/SC 1, 9 meetings in Boulder, CO
|
G. Kohlenberg/ M. Dowell/ B. Hitz |
|
ANSI Five-Year Audit of ASC OP
|
G Kohlenberg |
|
Nominating Committee Report
|
W. Czajkowski |
| Other Business | |
|
Audit of OEOSC 2004 Finances
|
L. Shuett |
|
Training Plan for 2007
|
D. Aikens/ G. Boultbee |
|
Review OEOSC Bylaws Concerning Board Meeting Quorum
|
D. Aikens |
|
Business Model
|
D. Aikens |
|
Adopting ISO Standards
|
G. Kohlenberg |
| Next Meeting | |
|
Suggestion: San Jose, CA (Photonics West), Sunday, January
21, 2007
|
D. Aikens |
| Adjournment | D. Aikens |