Approved
OEOSC Board Meeting Agenda
(Held in conjunction with SPIE Annual Meeting)
Monday, August 27, 2007, 2:00 p.m. -- 5:00 p.m.
Marriott Hotel and Marina, Enincitas Room
333 West Harbor Drive, San Diego, CA, 92101
Welcome and Introductions
M. Dowell
Approval of the Agenda
M. Dowell
Approval of May 17, 2007 OEOSC Meeting Minutes
G. Kohlenberg
Reports
Financial Budget
W. Royall
Outstanding Fees to be Collected for 2007
G. Kohlenberg
ANSI/OEOSC OP Meeting Reports
Optical Imperfections
Optical Wavefront Measurement
S. VanKerkhove
G. Boultbee
S. VanKerkhove
Other Business
Change in Post Office Box Size
G. Kohlenberg
Administrative Assistant Compensation
G. Kohlenberg
Business Model
Adopting ISO Standards
IEEE/LEOS Funding
Sid Braginsky challenge to change the business model
D. Aikens /
M. Dowell
A. Krisiloff
One-Hour Briefing / Tutorial / Class
G. Boultbee
ANSI/OEOSC OP3.001, Optical Glass
A. Krisiloff
ISO 10110, Optical Drawings
D. Aikens
Training Reimbursement Policy
M. Dowell
Next Meeting
Suggestion: San Jose, CA, (Photonics West), January, 20 or 21
2008
M. Dowell
Adjournment
M. Dowell