POSC Caesar Board of Directors Meeting

Houston February 1 2008

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 organizations
    • ISO
    • TC184/SC4
    • W3C
    • Energistics
    • FIATECH
    • MIMOSA
11. A. O. B.