| Welcome and Introductions |
D. Aikens |
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Approval of the Agenda |
D. Aikens |
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Approval of October 9, 2006 OEOSC Meeting Minutes |
G. Kohlenberg |
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Reports |
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Financial Budget |
W. Royall |
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ANSI Five-Year Audit of ASC OP |
G Kohlenberg |
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Nominating Committee Report |
W. Czajkowski |
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ANSI/OEOSC OP Meeting Report
Balance of Interest Type for Committee
Maintaining Membership List |
S. VanKerkhove |
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Other Business |
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Audit of OEOSC 2004 Finances |
L. Shuett |
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Endorsement of ANSI/OEOSC OP Operating Procedures |
G. Kohlenberg |
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Review OEOSC Bylaws Concerning Board Meeting Quorum |
G. Kohlenberg |
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Business Model |
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Adopting ISO Standards |
D. Aikens / G. Kohlenberg |
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Election of Officers and Directors |
W. Czajkowski |
| Appointment of Nominating Committee for 2008 Election | D. Aikens |
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Next Meeting |
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Suggestion: San Jose, CA (Photonics West), January 2008 |
D. Aikens |
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Adjournment |
D. Aikens |