1. Welcome                     Bob Duggan
  o SPC info is on the Web at http://www.ewh.ieee.org/reg/3/spc/

2. Approval of Agenda       Bob Duggan
  o See http://www.ewh.ieee.org/reg/3/spc/draft01-3.htm

3. Approval of SPC 30 Mar 2001 meeting minutes              Bob Duggan
   o See http://www.ewh.ieee.org/reg/3/spc/minutes2001-03.txt

4. Discussion of Draft R3 Strat Plan for 2002+                  Bob Duggan
   o See http://www.ewh.ieee.org/reg/3/spc/sp2002.htm

5. History update status         Vernon Powers

6. ByLaws/Ops Manual review/update status      Vernon Powers, Jim Beall

7. Mentors’ activity summary/comments
  Awards                Deb Powers
  Communications   Dave McLaren
  Conference          Jim Beall
  Education            Dan Jackson
  Finance               Dave Conner
  Membership         Reed Thompson
  Prof. Act.             Vernon Powers
  Students              Roy Harris
  Corp. Relations      Bob Duggan

8. Actions summary    Bob Duggan

9. Next SPC meetings 27 Oct in Jamaica and later in Jan 2002 with interim e-conferences as needed    Bob Duggan

10. Adjourn