The AES Historical Committee (HC) meeting was called to order by Chair Jay McKnight at 13:10 in Room 301B of the Los Angeles Convention Center.
1. Introduction of attendees.
Persons in attendance introduced themselves, adding comment about their affiliation and interests: Peter Swarte (Netherlands), Louis Manno, John Woodgate (England), Paul McManus, Susan Schmidt Horning, Irina Aldoshina (Russia), Albert Grundy, Donald Plunkett, Yoshizo (Steve) Sohma (Japan), Jim Hunter, Rick Minne, M. David Read, John French, Chris Herles, A. Douglas Moncrieff, John K. Chester, Ted Sheldon, Irv Joel.
2. Amendments to and approval of the agenda.
The printed agenda was distributed. McKnight asked for permission to alter the order of consideration of agenda items. There was no objection.
3. Approval of previous report from AES 108th convention, Paris, France.
The minutes of the Historical Committee meeting from 2000 February in Paris were approved as distributed.
4. Project report
The -Project Report, 2000-09-19" document was distributed and reviewed. [The complete report is now available online at http://www.aes.org/aeshc/docs/projrepts/aeshcprojrept20000909.html .]
Currently, AESHC operates in accord with the directives of the AES Board of Governors. They require guidelines for the operation of the committee. Chair McKnight will rewrite the guidelines to accommodate the changes, and submit this to the Committee for review and approval.
7. Date of next meeting
Next meeting will be at the 110th convention in Amsterdam in 2001 May.
The meeting was adjourned at 14:45.
First draft, Ted Sheldon, 2000-10-17
Second draft, J McKnight, 2001-01-25, corrected 2001-02-08