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<div class=Section1>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt'>Minutes of the Joint Meeting<o:p></o:p></span></p>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt'>AAS Space Flight Mechanics and AIAA Astrodynamics
Technical Committees<o:p></o:p></span></p>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt'>23 January 2006<o:p></o:p></span></p>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt;layout-grid-mode:line'>Westin Innisbrook Golf Resort,
Tampa, FL<o:p></o:p></span></p>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt;layout-grid-mode:line'>AAS/AIAA Space Flight Mechanics
Meeting</span><span style='font-size:10.0pt'><o:p></o:p></span></p>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt'>Presiding:<span style="mso-spacerun: yes">&nbsp;
</span>Dr. Kim Luu, Chair of AAS SFM TC<o:p></o:p></span></p>

<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'>Attendance: <o:p></o:p></span></p>

<table border=1 cellspacing=0 cellpadding=0 style='border-collapse:collapse;
 mso-table-layout-alt:fixed;border:none;mso-border-alt:solid windowtext .5pt;
 mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr>
  <td width=235 valign=top style='width:234.9pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><span style='font-size:10.0pt'><u>Members present (AAS)</u>:<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Terry Alfriend<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Bob Bishop<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Shannon Coffey<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Tom Eller<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>KC Howell<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>TS Kelso<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Richard Longman<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Alan Lovell<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Kim Luu (Chair)<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Fred Pelletier<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Paul Penzo<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Hanspeter Schaub<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Dan Scheeres<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Paul Schumacher<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>John Seago<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Alan Segerman<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Aaron Trask<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Rao Vadali<o:p></o:p></span></p>
  </td>
  <td width=208 valign=top style='width:207.9pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><span style='font-size:10.0pt'><u>Members present (AIAA)</u>:<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Bruce Bowman<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Dennis Byrnes<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Al Cangahuala<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Todd Cerven<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>John Cochran (for David
  Cicci)<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>David Garza<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Bob Glover<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Jose Guzman<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Alan Lovell<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Fred Pelletier<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Mark Pittelkau<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Ron Proulx<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Dan Scheeres<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Jon Sims<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>David Spencer (Chair)<o:p></o:p></span></p>
  <p class=MsoNormal><span style='font-size:10.0pt'>Thomas Starchville<o:p></o:p></span></p>
  </td>
 </tr>
</table>

<p class=MsoNormal><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:1\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><a
name="OLE_LINK2"></a><a name="OLE_LINK3"><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt'><span class=msoIns><ins cite="mailto:Terry%20Alfriend"
datetime="2005-11-15T11:36"><strike><font color=red>1.</font></strike>0.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt'><u>Opening
remarks</u> <o:p></o:p></span></span></a></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>The lunch meeting was called to order
at approximately 11:25 by Dr. Kim Luu, AAS Space Flight Mechanics Technical
Committee Chair, who conducted the meeting.<span style="mso-spacerun:
yes">&nbsp; </span>In attendance was Dr. David Spencer, AIAA Astrodynamics
Technical Committee Chair. <o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='mso-bookmark:OLE_LINK3'><span
style='mso-bookmark:OLE_LINK2'><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:2\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt'><span class=msoIns><ins cite="mailto:Terry%20Alfriend"
datetime="2005-11-15T11:36"><strike><font color=red>2.</font></strike>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt'><u>Final
report on the Summer 2005 Astrodynamics conference<o:p></o:p></u></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>AAS General Chair Kathy Howell
reported on the Summer meeting in Lake Tahoe.<span style="mso-spacerun:
yes">&nbsp; </span>The conference occupied 719 hotel room nights.<span
style="mso-spacerun: yes">&nbsp; </span>There were 207 conference
registrations, 72% of which used credit cards which cost $1200 to process.<span
style="mso-spacerun: yes">&nbsp; </span>The final cost of the conference was
less than expected.<span style="mso-spacerun: yes">&nbsp; </span>The off-site
event was successful, included as part of the registration fee; there were
other event ticket sales as well.<span style="mso-spacerun: yes">&nbsp;
</span>A computer projector was purchased for conference use.<span
style="mso-spacerun: yes">&nbsp; </span>The conference cleared an approximately
$9200 profit.<span style="mso-spacerun: yes">&nbsp; </span>The on-line abstract
submission system was used for the first time, with 174 abstracts submitted and
a final total of 159 papers.<span style="mso-spacerun: yes">&nbsp; </span>There
were 3 invited sessions.<o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='mso-bookmark:OLE_LINK3'><span
style='mso-bookmark:OLE_LINK2'><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:3\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Times'><span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2005-11-15T11:36"><strike><font
color=red>3.</font></strike>2.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt;font-family:
Times'><u>Interim report on the Winter 2006 Space Flight Mechanics conference</u><o:p></o:p></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>AAS General Chair Paul Schumacher
reported on the ongoing Winter meeting in Tampa.<span style="mso-spacerun:
yes">&nbsp; </span>There were 130 conference registrations to date, with
approximately 140 needed to break even.<span style="mso-spacerun: yes">&nbsp;
</span>Of the 139 accepted papers, 11 had been withdrawn.<span
style="mso-spacerun: yes">&nbsp; </span>The credit card machine was not
available as promised, but extensive use was made of the new on-line
registration system, using it to register 90 people so far.<span
style="mso-spacerun: yes">&nbsp; </span>There will be less need for a credit
card machine as we increase use of the on-line system.<span
style="mso-spacerun: yes">&nbsp; </span>There is currently a 2.5% charge for
on-line credit card payments.<o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='mso-bookmark:OLE_LINK3'><span
style='mso-bookmark:OLE_LINK2'><span style='font-size:10.0pt;font-family:Times'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:4\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Times'><span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2005-11-15T11:36"><strike><font
color=red>4.</font></strike>3.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt;font-family:
Times'><u>Summer 2006 (Keystone, CO) status</u> <o:p></o:p></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>AIAA Technical Chair Mark Pittelkau
reported on the status of the upcoming Summer meeting.<span
style="mso-spacerun: yes">&nbsp; </span>The abstract submission deadline,
currently January 27, may be extended, especially in light of the coincidence
of the deadline and the Tampa conference.<span style="mso-spacerun: yes">&nbsp;
</span>There are 3 special session planned: NASA conjunction assessment,
Perspectives on Earth/Moon/Venus drag, and Stardust.<span style="mso-spacerun:
yes">&nbsp; </span>Mark recommended a rewrite of the call for papers in order
to clean it up after years of small changes.<o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='mso-bookmark:OLE_LINK3'><span
style='mso-bookmark:OLE_LINK2'><span style='font-size:10.0pt;font-family:Times'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:5\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Times'><span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2005-11-15T11:36"><strike><font
color=red>5.</font></strike>4.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt;font-family:
Times'><u>Winter 2007 (Sedona, AZ) status<o:p></o:p></u></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>AAS General Chair Bob Bishop reported
on the status of the upcoming Winter meeting, scheduled to begin on Sunday,
January 28, 2007.<span style="mso-spacerun: yes">&nbsp; </span>The conference
will be the only event taking place at the hotel at that time.<span
style="mso-spacerun: yes">&nbsp; </span>The hotel room rates (single) will be
$104 or the prevailing government rate; double rooms will be $134 and premium
suites will be available.<span style="mso-spacerun: yes">&nbsp; </span>There
will possibly be a dinner at the Lowell observatory, which is a 40 mile drive;
a bad weather backup event is being considered.<span style="mso-spacerun:
yes">&nbsp; </span>There are approximately 250 rooms in the hotel, with several
other hotels 2 to 3 miles toward town.<span style="mso-spacerun: yes">&nbsp;
</span>Tom Eller discussed the planning of retrospective sessions on the last
50 years in astrodynamics.<o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='mso-bookmark:OLE_LINK3'><span
style='mso-bookmark:OLE_LINK2'><span style='font-size:10.0pt;font-family:Times'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:6\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Times'><span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2005-11-15T11:36"><strike><font
color=red>6.</font></strike>5.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt;font-family:
Times'><u>Summer 2007 (Mackinac Island, MI) status<o:p></o:p></u></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>AIAA General Chair Dan Scheeres
reported on the status of the meeting.<span style="mso-spacerun: yes">&nbsp;
</span>The hotel contract has been signed with a clause that lodging costs will
not exceed the government per diem rate by more than 25%.<o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='mso-bookmark:OLE_LINK3'><span
style='mso-bookmark:OLE_LINK2'><span style='font-size:10.0pt;font-family:Times'><u><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></u></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:7\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Times'><span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2005-11-15T11:36"><strike><font
color=red>7.</font></strike>6.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt;font-family:
Times'><u>Winter 2008 discussion<o:p></o:p></u></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>Terry Alfriend presented cities for
consideration, as previously circulated by email (Mobile, Colorado Springs,
Galveston, Houston, Austin), with several options in most cities.<span
style="mso-spacerun: yes">&nbsp; </span>Terry noted that the single Austin
location is very isolated and expensive.<span style="mso-spacerun: yes">&nbsp;
</span>The hotels in Mobile are not offering the government rate to all
attendees, only those with government IDs.<span style="mso-spacerun:
yes">&nbsp; </span>The group rate for the Battle House (Mobile) is $145.<span
style="mso-spacerun: yes">&nbsp; </span>Another option in Mobile is the Riverview
Plaza Hotel offering a rate of $124.<span style="mso-spacerun: yes">&nbsp;
</span>The government per diem lodging rate in Mobile is $60.<span
style="mso-spacerun: yes">&nbsp; </span>The Sheraton (Colorado Springs) is not
in a desirable location; there is not much within walking distance.<span
style="mso-spacerun: yes">&nbsp; </span>The Antlers (Colorado Springs) is in a
better location in downtown with several restaurants within walking
distance.<span style="mso-spacerun: yes">&nbsp; </span>The Moody Garden Hotel
(Galveston) is nice but isolated.<span style="mso-spacerun: yes">&nbsp;
</span>The San Luis Resort (Galveston) is a large complex on the main drag
facing the Gulf of Mexico.<span style="mso-spacerun: yes">&nbsp; </span>If we
have the conference in the Houston area, we may be able to draw in
participation and perhaps assistance from the Houston sections of AAS and AIAA.<o:p></o:p></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>Kim Luu indicated that she prefers to
rule out sites that won't provide a government per diem lodging rate to all
conference attendees.<span style="mso-spacerun: yes">&nbsp; </span>Terry
Alfriend noted the possible need to decide between higher scale locations and
more affordable locations.<span style="mso-spacerun: yes">&nbsp; </span>After
substantial discussion, the joint meeting voted overwhelmingly to set a
guideline of holding conferences at locations that can provide lodging to all
attendees at no more than 25% in excess of the government per diem rate.<o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='mso-bookmark:OLE_LINK3'><span
style='mso-bookmark:OLE_LINK2'><span style='font-size:10.0pt;font-family:Times'><u><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></u></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:8\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Times'><span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2005-11-15T11:36"><strike><font
color=red>8.</font></strike>7.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt;font-family:
Times'><u>CD proceedings<o:p></o:p></u></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>Kim Luu reviewed the prior discussion
regarding publication of the conference proceedings on CD, including the new
$40 addition to the conference registration fee to cover the cost of the
official CD proceedings.<span style="mso-spacerun: yes">&nbsp; </span>Under the
new system, a final paper submission deadline must be set, approximately 4
weeks following the conference.<span style="mso-spacerun: yes">&nbsp;
</span>On-line preprints would be available to all registrants, as at the Tampa
conference.<span style="mso-spacerun: yes">&nbsp; </span>Ultimately, this would
eliminate the need for hardcopy preprints and a paper sales room.<span
style="mso-spacerun: yes">&nbsp; </span><o:p></o:p></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'>There was some discussion regarding
the deadline for submission of the final version of papers.<span
style="mso-spacerun: yes">&nbsp; </span>It was noted that hard copies could
still be made during the conference at the hotel business center.<o:p></o:p></span></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:
OLE_LINK2'><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></span></span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:5.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 lfo1;mso-list-change:
"%1\:9\:0\:\." "Terry Alfriend" 20051115T1136;tab-stops:list .5in'><span
style='mso-bookmark:OLE_LINK3'><span style='mso-bookmark:OLE_LINK2'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Times'><span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2005-11-15T11:36"><strike><font
color=red>9.</font></strike>8.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></ins></span></span><![endif]><span style='font-size:10.0pt;font-family:
Times'><u>Conference standardization</u><o:p></o:p></span></span></span></p>

<span style='mso-bookmark:OLE_LINK2'></span><span style='mso-bookmark:OLE_LINK3'></span>

<p class=MsoNormal><span style='font-size:10.0pt'>Terry Alfriend presented a
report on the email assessment of standardization issues.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp; </span>a) Standardization of aper presentation times and
lengths.<span style="mso-spacerun: yes">&nbsp; </span>The votes were:<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>SFMC<span style="mso-spacerun: yes">&nbsp; </span>Astro TC<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>--------------<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>yes:<span
style="mso-spacerun: yes">&nbsp; </span>22<span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp; </span>11 <o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>no:<span
style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp; </span>1<span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>2<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The voting indicated strong support
for the proposal.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp; </span>b) Prohibition of membership in both technical
committees.<span style="mso-spacerun: yes">&nbsp; </span>The votes were:<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>SFMC<span style="mso-spacerun: yes">&nbsp; </span>Astro TC<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>--------------<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>yes:<span
style="mso-spacerun: yes">&nbsp;&nbsp; </span>9<span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>5 <o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>no:<span
style="mso-spacerun: yes">&nbsp;&nbsp; </span>13<span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>8<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The voting indicated no support for
the proposal.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp; </span>c) Non-acceptance of conference papers based on
classified or proprietary data.<span style="mso-spacerun: yes">&nbsp;
</span>The votes were:<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>SFMC <span style="mso-spacerun: yes">&nbsp;</span>Astro TC<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>--------------<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>yes:<span
style="mso-spacerun: yes">&nbsp; </span>16<span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>6 <o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>no:<span
style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp; </span>6<span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>7<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><span style="mso-spacerun:
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The voting indicated some support
for the proposal.<span style="mso-spacerun: yes">&nbsp; </span>Such an
implementation would need careful wording of the requirements.<span
style="mso-spacerun: yes">&nbsp; </span>There was a discussion regarding how
such a plan might be implemented, along with associated drawbacks.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'>The meeting adjourned at
approximately 1:10 pm.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:10.0pt'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p>

<p class=MsoNormal style='margin-bottom:5.0pt'><span style='font-size:10.0pt'>Respectfully
submitted, Dr. Alan M. Segerman.</span></p>

</div>

</body>

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Anon7 - 2021