The meeting is scheduled to take place at the Javits Center, on
Saturday from 10:00 to 12:00, in a Room to be announced
later. The meeting will be chaired by Historical Committee Chair Jay
McKnight.
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 Chair Jay McKnight
2 Introduction of attendees
3 Amendments to and approval of agenda
4 Previous minutes: Minutes from the AES 114th Convention, Amsterdam, 2003-03-24 http://www.aes.org/aeshc/docs/minutes/aeshc-minutes-114th-2003-03-24.html were approved by email, as suggested at the Amsterdam meeting, with no comment.
5 Committee Report to the Governors is now available
to view at http://www.aes.org/aeshc/docs/committee.repts/aesrept2003-10-08.html
6 Ongoing projects
6.1 Report from this convention: David Baker .6.2 Report from Myles Cochran Davis, on the new project to create a Directory of Museums etc that contain historic audio equipment or documents.
6.3 Please look at our website http://www.aes.org/aeshc/ . Comments? Questions? Contributions?
6.4 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/
6.5 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 Date of next European Convention8 Date of next meeting7.2 Other new business.
jm 2003-10-08
