1.

Welcome and Introductions

Antitrust Admonition

Quiz

J. James

10:00 a.m.

2.

Elect Chair and Vice-Chair **Vote

J. James

10:15 a.m.

3.

Standards Development Process

Proposed timetable with target date

J. James

10:30 a.m.

4.

Responsibilities and tasks of the SDT members

Chair and J. James

11:15 a.m.

5.

LUNCH on your own

All

12:00 p.m.

6.

Present SARs and draft standards

J. James

1:00 p.m.

7.

Begin drafting

All

1:45 p.m.

8.

BREAK

All

3:00 p.m.

9.

Continue drafting

All

3:15 p.m.

10.

Adjourn

Proposed next meeting date January 9, 2009

All

4:45 p.m.