The meeting is scheduled to take place at the Barcelona "CCIB Convention Center", on 2005-05-30 (Monday) at 10:30...12:30 in an as-yet-unknown room. The meeting will be chaired by Historical Committee Vice Chair Irv Joel.

1  Introduction of attendees

2  Amendments to and approval of agenda

3 Minutes of previous meeting at the 117th 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 draft gives a report on our ongoing  projects, and is now available to view at   http://www.aes.org/aeshc/docs/committee.repts/aeshc-report-118th-2005-05-09.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.

6  New business

7  Date of next meeting
 
2005-05-20  jm

--
Jay McKnight, Chair
AES Historical Committee

at
Magnetic Reference Laboratory, Inc
229 Polaris Ave, Suite 4
Mountain View, CA  94043  US

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