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PCA's Board of Directors Meeting, Huston February 1

The meeting took place at BP's conference facility in their Westlake complex.

 AGENDA:

1. Approval of agenda

2. Approval of minutes

3. Membership

4. Report of the Board of Directors for 2007

5. Accounts for 2007

6. Summary of POSC Caesar activities in 2007

7. Work Plan for 2008

8. Marketing

  • POSC Caesar logo
  • Web site including calendar

9. Technical Advisory Board and SIGs

10.  Collaboration with other organisations

  • ISO TC184/SC4
  • W3C
  • Energistics  
  • FIATECH  
  • MIMOSA 

11.  A. O. B.

 

 

 
POSC Caesar
c/o Det Norske Veritas
N-1322 Høvik
Norway 		Telephone:
+47 67 80 59 50 		Telefax:
+47 67 80 59 40 		E-mail:
nils.sandsmark@dnv.com