January1410Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>January1410Agenda (2010-01-26, KarenPieper) (raw view)EditAttach
Our next IEEE P1800 Meeting will be January 14, 2010 from 8am to 10am Pacific time.

Contact info :

See &lt;a rel="nofollow" target="_blank" href="https://g8.cfer.com/g8.jsp?an=8006375822&ac=6850893&login=true"&gt;https://g8.cfer.com/g8.jsp?an=8006375822&ac=6850893&login=true&lt;/a&gt; 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 <br />Meeting Password: p1800

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

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

&lt;a rel="nofollow" target="_blank" href="http://www.webex.com"&gt;http://www.webex.com&lt;/a&gt;

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
Topic revision: r1 - 2010-01-26 - 17:30:19 - KarenPieper
P1800