Contact info 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 December 4, 2008 Meeting

5) Patent Discussion with Victor Berman

6) Funding, Budgeting, and Financial Update

7) Editing Update

8) Balloting Group Update

9) Schedule Status Update

• December 19, 2008 Review of Draft 9 Edits complete
• January 1, 2009 Close of the invitation to ballot
• January 8, 2009 Balance in the balloting group confirmed
• January 8, 2009 Teleconference 8am
• -------------- Ballot draft available
• -------------- Vote to go to ballot
• January 10. 2009 Ballot opens
• February 10, 2009 Ballot closes
• February 24, 2009 Ballot responses available
• February 26, 2009 Teleconference 8am
• March 26, 2009 Teleconference 8am
• April 9, 2009 Committees respond to ballot responses
• April 16, 2009 Champions meeting
• April 23, 2009 Teleconference 8am
• -------------- P1800 approval of content of recirculation draft
• May 7, 2009 Recirculation draft
• May 21, 2009 Recirculation results back
• July 30, 2009 Initiate press release to announce IEEE-SA Approval
• September 30, 2009 Initiate press release to announce Publication available

10) P1800 technical committees and Champions operational update

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

11) DAC

12) New Business

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

• February 26, 2008 P1800 Meeting teleconference 8am pacific

14) Adjournment

-- KarenPieper - 08 Jan 2009