A meeting of the ASC Z136 Committee will be held on 04 Feb 2002, at the Grosvenor Resort at Walt Disney World®, Lake Buena Vista, Florida. All members of the ASC Z136 General Committee are urged to attend.
MEETING AGENDA
ASC Z136
Monday, February 4, 2002
Grosvenor Resort at Walt Disney World®, Lake Buena Vista, Florida
8:00am Continental Breakfast
8:30am Call to Order - Ron Petersen
8:35am Welcome & Remarks - Peter Baker
8:45am Approval of Agenda - Ron Petersen
Approval of Previous Minutes
9:00am ADCOM Report - Ron Petersen
- Audit Report
- Audit Report
- Status of Proposed/Revised Procedures
- Appointment of Subcommittee Chairs
- Approval of Membership Applicants
- Removal of Inactive Members
9:30am Status Reports from Z136.X Subcommittees
- Z136.1 Revision - Pat Roach
- Z136.2 Revision - Ron Petersen
- Z136.3 Revision - Stephen Trokel
- Z136.4 Draft - Sheldon Zimmerman
- Z136.5 Initiation of Revision Process - Fred Seeber
- Z136.6 Initiation of Revision Process - Wes Marshall
- Z136.7 Draft - Jim Sheehy
12:00 noon Break for Lunch
1:00pm Continue with SSC status reports
- Old Business - Ron Petersen
- New Business - Ron Petersen
- Next Meeting - Ron Petersen
4:00pm Adjourn Ron Petersen