| | 1 | = POSC Caesar Board of Directors Meeting = |
| | 2 | Houston February 1 2008 |
| | 3 | |
| | 4 | The meeting took place at BP's conference facility in their Westlake complex. |
| | 5 | |
| | 6 | == AGENDA == |
| | 7 | 1. Approval of agenda |
| | 8 | 1. Approval of minutes |
| | 9 | 1. Membership |
| | 10 | 1. Report of the Board of Directors for 2007 |
| | 11 | 1. Accounts for 2007 |
| | 12 | 1. Summary of POSC Caesar activities in 2007 |
| | 13 | 1. Work Plan for 2008 |
| | 14 | 1. Marketing |
| | 15 | * POSC Caesar logo |
| | 16 | * Web site including calendar |
| | 17 | 1. Technical Advisory Board and SIGs |
| | 18 | 1. Collaboration with other organizations |
| | 19 | * ISO |
| | 20 | * TC184/SC4 |
| | 21 | * W3C |
| | 22 | * Energistics |
| | 23 | * FIATECH |
| | 24 | * MIMOSA |
| | 25 | 1. A. O. B. |
