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 (Jan-05-2011)

4. Liaisons

• Chas to give update on last P1800 meeting.
• Anyone care to make a report?

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Proposal to thank the chairs
• Item 1477
• Update on Elections for Chair and Co-Chair
• Status update on Major projects:

## Item Owner

01 3087 Chas

02 0732 Francoise

03 3094 Abi

04 3086 Michael/Amit

05 3090 Bassam

06 2307 Michael get involved in SV-BC?

07 1764 Jim

08 3091 Steve

09 2015 George

10 1352 Bassam

22 1593 Chuck

• Others?

8. Review SV-CC items with proposals:

• Item 3192

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

10. Review old business:

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-- ChasDawson - 2011-01-18