The meeting is scheduled to take place at the RAI Conference
Center, on Monday from 10:00 to 12:00, in a Room to be announced
later. The meeting will be chaired by Historical Committee Vice Chair Irv
Joel.
Please bring the reports cited below with you -- we don't plan on having these reports to distribute at the meeting. And please read the on-line documents cited below before you come to the meeting. If you need to read the documents at the meeting, there won't be time for much discussion -- we will have two hours to conduct the meeting.
1 Opening Greeting by Alex Balster
2 Introduction of attendees
3 Amendments to and approval of agenda
4 Approval of previous minutes: Minutes from the AES 113th Convention, Los Angeles, 2002-10-07. The draft is now available to view at http://www.aes.org/aeshc/docs/minutes/aeshc-minutes-113th-2002-10-07.html
5 Committee Report to the Governors. The draft is now available
to view at
http://www.aes.org/aeshc/docs/committee.repts/aeshcrept2003-03-11.html
6 Ongoing projects
6.1 Report from this convention .7 New business6.2 Please look at our website http://www.aes.org/aeshc/ . Comments? Questions? Contributions?
6.3 If you would like to do a historical project, please come and tell us about it. See our website for status of projects: http://www.aes.org/aeshc/
6.4 We (still) need both interviewers and interviewees for the "Oral History Project", especially for those outside of the US. Ideas? Volunteers? Report from Irv Joel. See http://www.aes.org/aeshc/docs/oralhist/oral-history-project.html
7.1 Preliminary report of plans for the Historical Exhibit for the 115th Convention in New York, in 2003-10 (David Baker).8 Date of next meeting7.2 Date of next European Convention
7.3 Archiving historical recordings (discussion: see the proposal by Alex Balster at http://www.aes.org/aeshc/docs/mtgagendas/114conv2003/balster-proposal-2003-03.html)
7.4 Other new business.
ab + ij + jm 2003-03-14
