Our next IEEE P1800 Meeting will be January 14, 2010 from 8am to 10am Pacific time.

Contact info :

See <a rel="nofollow" target="_blank" href="https://g8.cfer.com/g8.jsp?an=8006375822&ac=6850893&login=true">https://g8.cfer.com/g8.jsp?an=8006375822&ac=6850893&login=true</a> for additional toll-free numbers if you plan to originate your call outside of the United States or Canada.

Dennis Brophy invites you to an online meeting using WebEx.

Meeting Number: 754 868 720
Meeting Password: p1800

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To join this meeting (Now from iPhones too!)
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1. Go to <a rel="nofollow" target="_blank" href="https://mentor.webex.com/mentor/j.php?J=754868720&PW=NNjVhNzI0ZTJm">https://mentor.webex.com/mentor/j.php?J=754868720&PW=NNjVhNzI0ZTJm</a>
2. Enter the meeting password: p1800
3. Click "Join Now".
4. Follow the instructions that appear on your screen.

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Audio conference information
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Dial Ready-Access phone number:
800-637-5822 (US & Canada)
+1 647-723-3937 (International)
Enter 7-digit access code: 6850893

<a rel="nofollow" target="_blank" href="http://www.webex.com">http://www.webex.com</a>

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 10, 2009 Meeting
  • http://www.eda.org/sv-ieee1800/hm/0948.html

5) Funding, Budgeting, and Financial Update

• Celebration and/or awards

6) DVCon Face-to-Face to discuss proposals for the next revision

7) Press releases

8) Schedule Status Update

• December 15, 2009 Initiate press release to announce IEEE-SA Approval
• December 30, 2009 Initiate press release to announce Publication available
• January 14, 2010 Teleconference 8am
• February 11, 2010 Teleconference 8am
• February 26, 2010 Face-to-Face tinviting proposals for the next revision

9) Discussion of new PAR

• 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)

• February 11, 2009 P1800 Meeting teleconference 8am pacific

13) Adjournment