OEOSC Board Annual Meeting, January 21, 2007


Position Company Last Title First Job Title Attendance


Chairperson Zygo Corporation Aikens Mr. David Director Operations, Metrology YES


Secretary OEOSC Kohlenberg Mr. Gene Executive Director YES


Treasurer Eastman Kodak Company (Retired) Royall Mr. William
Phone


Past Chairperson Harold Johnson Optical Lab Johnson Mr. Hal
YES


Director APOMA Czajkowski Mr. Walter
YES


Director Nikon Inc. Shuett Mr. Lee Executive Vice President YES


Corporate Member National Institute of Standards and Technology Germer Dr. Thomas Physicist



Corporate Member Olympus America Inc. Fester Mr. William




Corporate Member, Alt National Institute of Standards and Technology Parr Dr. Albert




Corporate Member, Alt Olympus America Inc. (Retired) Braginsky Mr. Sidney




Professional Society Member IEEE/LEOS (NIST) Dowell Ms. Marla Group Leader



Professional Society Member SPIE (Endelman Enterprises) Endelman Mr. Lincoln Consultant YES


Professional Society Member, Alt IEEE LEOS Linke Mr. Rich Executive Director



Professional Society Member, Alt Optical Society of America Tourtlotte Mr. Alan
NO


Professional Society Member, Alt SPIE Hallett Mr. Peter Manager of Industry Relations, Exhibitions and Sales



Professional Society Member, Alt SPIE Scotti Mr. Ron Science & Technology Strategist


Attendance
Trade Association Member International Imaging Industry Association Peyton Mr. James


0 0
Trade Association Member OLA (Walman Optical) Torgersen Mr Daniel

YES 6
Trade Association Member OPIA Strackbein Mr. William

Phone 1
Trade Association Member, Alt OLA (Consultant) Campbell Mr. Charles

NO 1







Attending 7
Observers Quorum 7
Position Company Last Title First Job Title Attendance


None 4D Technology Corporation Martinek
Steven Director of Sales and Marketing YES


None Cen. for Opt. Mat. Sci. and Eng. Tech. Ballato Dr. John Director



None College of Optics and Photonics Van Stryland Dr. Eric Dean



None Consultant Williamson Mr. Ray




None Corning Tropel VanKerkhove Mr. Steven Component Metrology Manager YES


None Davidson Optronics, Inc. Bailey Mr. Sam Vice President of Sales



None Davidson Optronics, Inc. Gaugh Mr. Charles Sales Manager NO


None Gage-Line Technology, Inc Dombrowski Mr. Frank President



None JDSU Boultbee Mr. Gordon Quality Engineer YES


None La Croix Optical Co. La Croix Mr. Ray




None LEOMA Hitz Mr. C. Executive Director NO


None Lockheed Martin Space Systems Company Morrill Mr. Michael Electro-Optical Systems Eng. Sr. Staff



None Northrop Grumman Hamilton Mr. John Manufacturing Engineer



None Optical Perspectives Parks Mr. Robert




None Photon, Inc. Fleischer Mr. John President



None Photon, Inc. Guttman Mr. Jeffrey Director of Technology



None Research Electro-Optics, Inc. Turner Mr. Trey VP of Engineering & Chief Competitive Officer NO


None School of Materials Science & Engineering Richardson Dr. Kathleen Professor



None Spiricon Inc Slobodzian Mr. Greg




None Triptar Lens Co., Inc. Krisiloff Mr. Alan President YES


None University of Central Florida Pearson Dr. James Dir, Res & Admin, College of Opt & Pho: CREOL & FPCE


Attendance
None Wavefront Sciences Neal Dr. Daniel VP & Technical Director

0 0
None Xyratex Brunfeld Mr. Andrei Senior Staff Scientist NO YES 4
None Zygo Corporation Evans Mr. Chris

Phone 0
None Zygo Corporation Smythe Mr. Robert V P Marketing
NO 4







Attending 4