Agenda:

1) Call to order - Introductions & Affiliations

• SA Website with Basic and Advanced Member lists can be found at:
  • http://standards.ieee.org/develop/corpchan/mbrs1.html

2) Approve agenda

3) Patent Policy and Call for Patents

http://standards.ieee.org/board/pat/pat-slideset.ppt

4) Approval of Minutes

• 6-March-2105-UNAPPROVED-Meeting-Minutes.pdf
• Minutes can be found here:
• • http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes

5) Date/Schedule explorations

6) P1800 next steps

- Go/No go on action to move forward

7) eda.org is going away. Move to IEEE?

8) PAR approval

9) New Business

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

• Date discussion needed

11) Adjournment