The meeting is scheduled to take place in room 228, on 2006-10-07 (Saturday) at 09:00...11:00 hours. The meeting is open to all interested persons (AES membership encouraged but not required), and will be chaired by Historical Committee Chair Jay McKnight.

1  Introduction of attendees

2  Amendments to and approval of agenda

3  Committee Report to the Governors (& to the HC). This report on our ongoing  projects is now available to view ( http://www.aes.org/aeshc/docs/committee.repts/aes-historical-committee-report-2006-09-26.html   . Note that this report has links to several other reports -- be sure to read them before you come to the meeting so we can discuss any comments or questions.

3.1 Report from this convention: Bill Wray

3.2 Report from Oral History Project: Irv Joel 
We always need both interviewers and interviewees for the "Oral  History Project", especially for those outside of the US. Ideas?  Volunteers? The list of interviewees is there.

3.3 Report from "History of the AES"; comment on memo : Roger Furness

3.4 Other reports?

3.5 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.
    
3.6  Historical Committee Events at future conventions -- 122nd, Vienna, Austria, 2007-05-05; 123rd, 123rd, New York, 2007-??-??. -- ideas? volunteers?

4  HC Chair Jay McKnight will be retiring 2006 October. The new chair will be chosen by the then-new AES President  Wieslaw Woszczyk, who cannot attend our meeting because of a schedule conflict.

5  New business

6  Date of next meeting
 
2006-10-02 T16:00    jm

--
Jay McKnight, Chair for a few more days
AES Historical Committee

at
Magnetic Reference Laboratory, Inc
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Mountain View, CA  94043  US

Tel: +1 650 965 8187     Fax: +1 650 965 8548

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