Agenda for HC Meeting at 119th Convention

The meeting is scheduled to take place at the Javits Center, Room 2 D02, on 2005-10-09 (Sunday) at 10:00...12:00. 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 meeting at the 118th Convention  will soon be posted on the HC website. These will be corrected by email and approved by lack  of objection.

4  Committee Report to the Governors. The report on our ongoing  projects is now available to view at   http://www.aes.org/aeshc/docs/committee.repts/aeshc-report-119th-2005-09-29.html  .

5  Ongoing projects

5.1 Report from this convention.

5.2 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.
    
5.3 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.

5.4  Historical Committee Events at future conventions (120th,  2006-05-20...23 Paris; 121st, 2006-10-06...09 , San Francisco) -- ideas? volunteers?

6  New business

7  Date of next meeting
 
2005-09-30 T11    jm

--
Jay McKnight, Chair
AES Historical Committee

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