1. Call to Order and Opening Statement- Chair
   
2. Self-Introductions
   
3. Review and Approval of Agenda - Chair
   
4. Review and Approval of Minutes of Previous Meeting - Chair
   
5. Membership Review – Secretary
   
   1. Attendance Records – Members at Risk
      
   2. New Membership Approvals
      
6. Working Group Reports - Chair
   
   1. WG 1 (ANSI C63.14 Update Terms/Definitions )
      
7. C63 Newsletter – SC2 input
   
8. Old Business – Secretary
   
1. 2009 SC2 Chair – succession of officers (elect vice-Chair in Oct 2008)
   
9. New Business – Chair
   
10. Action Item Review – Secretary
    
    1. Revised C63.14 to be passed to Michael Kipness, IEEE, for processing
       
11. Time and Place of Next Meeting
    
12. Adjournment - 0900
    

SC2 Chair: Dave Southworth, d.southworth@ieee.org