Contact info will be available soon.

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 September 3, 2009 Meeting
  • http://www.eda.org/sv-ieee1800/hm/0919.html
• Minutes of the September 10 Continuation, 2009 Meeting

5) Funding, Budgeting, and Financial Update

• Celebration and/or awards

6) Editing Update

7) Balloting Update

8) Schedule Status Update

• October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9
• December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• December 10, 2009 Teleconference 8am
• December 15, 2009 Initiate press release to announce IEEE-SA Approval
• January 14, 2009 Teleconference 8am
• March 30, 2010 Initiate press release to announce Publication available

• Our existing PAR is inactive, but extant, we can develop our next PAR without a study group
• A draft PAR will be sent out prior to the meeting to initiate the discussion

10) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
• None expected

11) New Business

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

• January 14, 2009 P1800 Meeting teleconference 8am pacific

13) Adjournment