SV1800Agenda150306 < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>SV2015Agendas>SV1800Agenda150306 (2015-10-09, KarenPieper) (raw view)EditAttach

Our next meeting of the IEEE P1800 will be a teleconference on Friday, March 6, 2014 from 9:00am to 1pm Pacific time.

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: 
      * <a target="_top" href="http://standards.ieee.org/develop/corpchan/mbrs1.html">http://standards.ieee.org/develop/corpchan/mbrs1.html</a>

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
   * No minutes to be approved
   * Minutes can be found here:
   * 
      * <a target="_top" href="P1800MeetingMinutes">http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes</a>

5) Committee reports of work for the next release
<p id="yui_3_16_0_1_1423695729372_2363">BC Report 9:15</p> <p id="yui_3_16_0_1_1423695729372_16664">EC Report 9:45</p> <p id="yui_3_16_0_1_1423695729372_2300">CC Report 10:15</p> <p id="yui_3_16_0_1_1423695729372_2307">-break- (10:45)</p> <p id="yui_3_16_0_1_1423695729372_2308">DC Report 11:00</p> <p id="yui_3_16_0_1_1423695729372_2309">-lunch- (11:30)</p> <p id="yui_3_16_0_1_1423695729372_16670">AC Report 11:45</p>

6) P1800 next steps: 12:15

- Go/No go on action to move forward

7) New Business

8) Next meeting (announce date, time, and location, if known)
   * Date discussion needed

9) Adjournment 1:00 pm

Topic revision: r1 - 2015-10-09 - 00:30:03 - KarenPieper

P1800