Agenda for HC Meeting at 117th Convention

        
The meeting is scheduled to take place at the San Francisco "Moscone Convention Center", on Sunday, 2004 Oct 31, from 09:00 to 11:00 in Room 238. The meeting will be chaired by Historical Committee Chair Jay McKnight.

1  Introduction of attendees

2  Amendments to and approval of agenda

3 Minutes of previous meetings (at the 115th Convention and the 116th Convention) are now posted on the HC website. These are corrected by email (none has been received), and approved by lack  of objection (none has been received).

4  Committee Report to the Governors. The draft gives a report on our ongoing  projects, and is now available to view at   http://www.aes.org/aeshc/docs/committee.repts/aeshcrept.117th-2004-10-17.draft.html , as announced in the "[AESHC] Historical Events at the SF AES   117th Convention" emailed to you on 2004 Oct 18.  (That report was elsewhere, but has now been moved to this website.)

5  Ongoing projects

5.1 Report from this convention (Bill Wray).

5.2 Report on the "Museums Coordination Project" (Myles Davis).

5.3 Report on the "Ampex History Project" (Larry Miller).

5.4 If you would like to do a historical project, please come and tell  us about it. See our the report to the Governors (above) for  status of projects.
    
5.5 We (still) need both interviewers and interviewees for the "Oral  History Project", especially for those outside of the US. Ideas?  Volunteers? The list of interviewees has recently been updated.

6  New business

7  Date of next meeting
 
2004-10-27  jm
html  2004-11-15b  jm

--
Jay McKnight, Chair
AES Historical Committee

at
Magnetic Reference Laboratory, Inc
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