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

<a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt">http://standards.ieee.org/board/pat/pat-slideset.ppt</a>

4) Approval of Minutes

• Minutes of the April 8, 2010 Meeting
  • http://www.eda.org/sv-ieee1800/hm/att-1027/8-April-2010-UNAPPROVED-Meeting-Minutes.pdf

5) Funding, Budgeting, and Financial Update

6) Schedule Status Update

• May 13, 2010 Teleconference 8am
• June 10, 2010 Teleconference 8am
• June 16, 2010 NesCom meeting to discuss P1800 PAR
• July 8, 2010 Teleconference 8am

7) Discussion of Scope Document

• Karen's proposal from the 5/27 continuation meeting: P1800Scope052710
• http://www.eda.org/sv-bc/SV-BC_Scope_for_1800-2012.pdf
• http://www.eda.org/sv-ec/hm/att-7409/SVEC_top25_13May2010.pdf
• http://www.eda.org/sv-ac/hm/att-8930/SVACScopeFor2112.pdf

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)

• August 12, 2010 P1800 Meeting teleconference 8am pacific

11) Adjournment