April0810Agenda < P1800

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Our next IEEE P1800 Meeting will be April 8, 2010 from 8am to 10am Pacific time.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations
   * SA Website with Basic and Advanced Member lists can be found at: 
      * http://standards.ieee.org/sa-mem/corp_overview.html

2) Approve agenda

3) Patent Policy and Call for Patents

&lt;a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt"&gt;http://standards.ieee.org/board/pat/pat-slideset.ppt&lt;/a&gt;

4) Approval of Minutes
   * Minutes of the February 11, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/0973.html
   * Notes from the February 25, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/0984.html
   * Minutes of the March 11, 2010 Meeting and the March 25 continuation 
      * http://www.eda.org/sv-ieee1800/hm/1010.html
      * http://www.eda.org/sv-ieee1800/hm/1011.html

5) Funding, Budgeting, and Financial Update

6) Schedule Status Update
   * April 1, 2010 DASC meeting
   * April 8, 2010 Teleconference 8am
   * May 13, 2010 Teleconference 8am
   * June 10, 2010 Teleconference 8am

7) Discussion of Scope Document

8) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
   * None expected

9) New Business

10) Next meeting (announce date, time, and location, if known)
   * May 13, 2010 P1800 Meeting teleconference 8am pacific

11) Adjournment

Topic revision: r1 - 2010-04-08 - 16:21:17 - KarenPieper

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