Board Report: January 10th Meeting

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Board ReportJanuary 10th Meeting
Conference and Member Meeting March 29, 2001
POSC Confidential
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January 2001 Board Agenda

• Welcome, Meeting Process, Minutes, Action Items,
  Agenda Review
• Orientation for Board Members
• 2001 Board Officer Election
• 2001 Board Calendar
• Round-table Update
• 2001 Plan Presented, Discussed, Endorsed
• Member QA, Wrap-up, Plus/Delta

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Orientation for Board Members

• Relevant by-laws
• Board member duties
• History
• Structure
• Status

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2001 Board Officer Election

• Review of positions
• Nico de Rooij, chair
• Jim Honefenger, vice-chair
• Audit Committee Bill Ragosa, Stefan Nowina, Jim
  Honefenger
• President / Treasurer David Archer
• Secretary John Burgess

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2001 Board Calendar

• January 10 (Houston)
• April 26 (Europe Paris)
• July 12 (US)
• November 15 (Europe)

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2001 Plan Overview

• 1999 low oil prices, reduced high-end fees, more
  collaborative groups
• 2000 mastered new Web-based technologies,
  successful XML specifications, conferences
• 2001 on the road to Energy eStandards

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2001 Plan Focus Areas

• Membership
• Marketing
• Technical