We will have a continuation of the May 28, 2009 meeting on June 17, 2009. The agenda will resume with item 9, a discussion of the committee status and determine the next steps in the schedule. Note: I have updated the schedule to reflect our discussion in the 5/28 meeting.

Please note that in addition to the continuation meeting, we have the next regularly scheduled meeting on 7/2. Contact info for both to come.

Agenda:

1) Call to order - Introductions & Affiliations

2) Approve agenda

3) Patent Policy and Call for Patents

http://standards.ieee.org/board/pat/pat-slideset.ppt

4) Approval of Minutes

• Minutes of the April 2, 2009 Meeting

5) Funding, Budgeting, and Financial Update

6) Editing Update

7) Balloting Update

8) Schedule Status Update

• June 15, 2009 SV-*C complete ballot feedback
• June 17, 2009 Wednesday Teleconference at 8am continuing the May 28 meeting
• July 2, 2009 Teleconference 8am
• -------------- P1800 approval of content of recirculation draft
• July 13, 2009 Recirculation pre-draft available
• July 20, 2009 Review of the recirculation draft complete--only editing issues allowed
• July 27, 2009 Recirculation draft available
• July 30, 2009 Teleconference 8am
• -------------- P1800 approval of the recirculation draft
• July 31, 2009 Submission deadline for IEEE Standards Board Meeting 9/9-11
• September 9-11, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• August 3, 2009 Recirculation ballot starts
• August 17, 2009 Recirculation ballot closes
• August 27, 2009 Teleconference 8am
• -------------- P1800 approval of standard if no additional recirculations required
• October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9
• December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• December 15, 2009 Initiate press release to announce IEEE-SA Approval
• March 30, 2010 Initiate press release to announce Publication available

9) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-EC, SV-CC and SV-SC

10) DAC

11) New Business

12) Next meeting (announce date, time, and location, if known)

• July 2, 2009 P1800 Meeting teleconference 8am pacific

14) Adjournment