AGENDA

1. Review Patent information

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

2. Approval of the agenda

3. Review minutes from last meeting (Nov-10-2010)

4. Liaisons

• Anyone care to make a report?

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Elections for Chair and Vice-Chair
• Close Item 3123 as 'Not a Mistake'
• Jay Lawrence to present an enhancement to DPI.
• Others?

8. Review SV-CC items with proposals:

• Item 0753
• Item 3289
• Item 3115
• Item 3192

9. Review SV-CC items with proposals (Straw poll only):

10. Review old business:

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-- ChasDawson - 2010-12-07