January 22, 2008

9:30 AM – 3 PM
NAB
1771 N Street, NW
Washington, DC
Raindance #1

Draft Agenda
Advanced Television Systems Committee, Inc.
9:30
1.
Call to Order; Determination of Quorum; Approval of Agenda  
 
2.
Opening Comments (G. Reitmeier)  
 
3.
Consideration of Dec 12, 2007  Draft Minutes        ACTION REQUESTED
 
4.
Report of the President (M. Richer)  
    a. Financial Report  
    b. Status of Letter Ballots  
    c. Other  
10:00 5. Appointment of Officers ACTION REQUESTED
  6. Election of Board Vice Chairs ACTION REQUESTED
10:15 7. Goals Committee (G. Reitmeier)  
    a. Review of 2007 Goals  
    b. 2008 Goals ACTION REQUESTED
11:00 8. Budget & Finance Committee (L. Claudy)  
    a. Approval of FY2008 Budget ACTION REQUESTED
11:30 9. Executive Session  
12:15  
*Lunch*
 
1:00 10. Technology & Standards Group (J. Henderson)  
  11. Planning Committee (G. Jones)  
1:30 12. Bylaws Revision (M. Richer) ACTION REQUESTED
  13. Strategic Plan Task List (M. Richer)  
2:00 14. 25th Anniversary Committee (M. Richer)  
  15. Membership Committee  (J. Godfrey)  
  16. Meeting Telecommunications Issues  
2:45
17.
Other Business  
 
18.
Schedule of Future Board Meetings  
        a. February 27, 2008 (Conference Call)  
        a. March 26, 2008 (Conference Call)  
        b. April 30, 2008 (Conference Call)  
        c. May 9, 2008  
        d. June 11, 2008 (Conference Call)  
3:00
19.
Adjournment