Approved
OEOSC Annual Meeting Agenda
(Held in conjunction with Photonics West)
Monday, January 24, 2005, 10:15 am – 1:00 pm
Fairmont Hotel, Belvedere
170 South Market Street, San Jose, CA95113

Welcome and Introductions D. Aikens
Approval of the Agenda D. Aikens
Approval of August 2, 2004 OEOSC Meeting Minutes G. Kohlenberg
Reports
Financial Budget
ASC OP Report
Selection of a New Chairperson
Membership Status
Training for Use of Imperfection Standard

W. Royall

J. Hamilton
G. Kohlenberg
L. Endelman /
A. Brunfeld
New Business
Business Election of Officers
Termination of COM Support
1. Transfer of optstd.org to Genesee Gateway
2. Management of the web site
3. Financial ramifications
Gerald Wolf Request for Honorary Status
ASC OP Reaffirmation of Operating Procedures
Invitation to ISO/TC 172/SC 1 to meet in the US in 2006

L. Shuett
G. Kohlenberg /
W. Royall

G. Kohlenberg
G. Kohlenberg
G. Kohlenberg
Other Business
Business Models
D. Aikens
Next Meeting
Suggestions: Rochester, NY, May 2, 2005 (Optifab), Tucson, AZ, October 17, 2005 (OSA Annual Meeting)

D. Aikens
Adjournment D. Aikens