Members present: G. Abers, J. Collins, D. James, R. Johnson(chair), J. Louie, K. Marfurt, S. Roecker, and A. Sheehan
Past Members: Lerner-Lam, D. Okaya, and T. Owens.
Others: M. Alvarez, S. Harder, F. Vernon, R. Butler, G. Ekstrom, S. Ingate, D. Simpson, and J. Fowler
Action Item: Submit instrument test procedures to the Instrument Committee and post on the web.
Action Item: Develop better way to track sensor calibrations and a clear policy guide for field calibrations.
Action Item: Pursue a meeting with interested individuals from NEES to look at areas of cooperation.
Action Item: Each subawardee should provide a prioritized list of tasks and objectives for the next 12 month funding cycle before the budgets are presented to COCOM.
Action Item: Modify the proposed PASSCAL travel budget to allow for emergency field travel.
