PCA's Board of Directors Meeting, 11. September 2007 Kuala Lumpur

1.      Approval of agenda

2.      Approval of minutes

3.      Membership

4.      Economy

5.      Status ongoing projects and ISO 15926

6.      Allocation of more resources for administration of POSC Caesar

7.      Technical Advisory Board and SIGs

8.      POSC Caesar’s 10 years anniversary

9.      Semantic Days 2008

10.  POSC Caesar web site – calendar

11.  A. O. B.