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 (Feb-02-2011)

4. Liaisons

• Chas to report on the last P1800 meeting
• Chas to report on the last DASC meeting
• Anyone care to make a report?

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• New Operating Procedures
• Others?

8. Review SV-CC items with proposals:

• Item 1477
• Item 3355

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

10. Review old business:

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-- ChasDawson - 2011-02-15