Approved
OEOSC Board Meeting Agenda
(Held in conjunction with OSA Annual Meeting)
Tuesday, May 15, 2007, 2:00 p.m. -- 5:00 p.m.
Rochester Riverside Convention Center
Aqueduct B
123 East Main Street,Rochester, NY 14604
Welcome and Introductions
M. Dowell
Approval of the Agenda
M. Dowell
Approval of January 21, 2007 OEOSC Meeting Minutes
G. Kohlenberg
Reports
Financial Budget
W. Royall
ANSI/OEOSC OP Meeting Reports
Optical Imperfections
Optical Wavefront Measurement
S. VanKerkhove
G. Boultbee
S. VanKerkhove
Other Business
Administrative Assistant Compensation
G. Kohlenberg
Trip Support for June ISO/TC 172/SC 1 Meeting in Paris:
R. Williamson
Trip Support for November ISO/TC 172/SC 3 Meeting in Kyoto:
G. Boultbee
Trip Support for June ISO/TC 172/SC 1 Meeting in Paris:
A. Krisiloff
M. Dowell
Business Model
Adopting ISO Standards
ISO 9211 test case
D. Aikens /
M. Dowell
One-Hour Briefing / Tutorial / Class
Tutorial for Irvine College
ISO 10110, Optical Drawings
ANSI/OEOSC OP3.001, Optical Glass
G. Boultbee
D. Aikens / S.
Martinek
A. Krisiloff
New Business
Paris Meeting
A. Krisiloff
Sid Braginsky challenge to change the business model
A. Krisiloff
Next Meeting
Suggestion: San Diego, CA (SPIE Annual Meeting), August 27, 2007;
San Jose, CA, (Photonics West), January 2008
M. Dowell
Adjournment
M. Dowell