TAG/05-T10

    Minutes of the J3 US TAG meeting
    February 10, 2005
    Emerald Suites, Las Vegas, Nevada, USA

1.  The meeting was called to order by Van Snyder, International
    Representative, at 3:50 PM

2.  The attendance is listed in the table below.

3.  It was moved by Stan Whitlock, seconded by Dan Nagle that the charge
    for work to the US Delegation at the Delft WG5 meeting in May, 2005,
    be "work items in document J3/05-145r3 marked A in column J should be
    done, work items marked B in column J can be done if time permits (and
    should be done in the order presented in column K), and work items
    marked C in column J should have no time allotted to them".

4.  The members of the US Delegation to the WG5 Delft meeting in May, 2005,
    are listed in the table below.

5.  The meeting was adjourned at 4:00 PM


    Present  Vote on  Member of   Organization represented  Representative
             Motion   Delegation
    -------  -------  ----------  ------------------------  --------------
    Y        Y        Y           Hewlett-Packard Company   Richard Bleikamp

    Y        Y        Y           NASA/Goddard Space        Tom Clune
                                  Flight Center

    Y        Y        Y           Self                      Dick Hendrickson

    Y        Y        Y           Sun Microsystems, Inc.    Michael Ingrassia

    Y        Y        Y           Cray, Inc.                Bill Long

    Y        Y        Y           Self                      Jeanne Martin

    Y        Y        Y           Self                      Dan Nagle

    Y        Y        Y           Department of Energy,     Craig Rasmussen
                                  Los Alamos National
                                  Scientific Laboratory

    Y        Y        Y           Jet Propulsion            Van Snyder
                                  Laboratory

    Y        Y        Y           Intel Corporation         Stanley Whitlock