Unapproved Minutes of Feb-03-2010 SV-CC Meeting.

ATTENDEES

111
000
000
221
102
730
xxx Charles Dawson
xx Chuck Berking
xx Francoise Martinolle
xx Abigail Moorhouse
xx Michael Rohleder
xx Ying-Tsai Chang
xx Bassam Tabbara
-x Ghassan Khoory
xx Steve Dovich
x- Jim Vellenga

1. Reviewed Patent information

- Chas reviewed the patent information which can be found at http://standards.ieee.org/board/pat/pat-slideset.ppt

2. Approval of agenda

?/? APPROVED

3. Review minutes from last meeting (Feb-03-2010)

    ?/?  ACCEPTED

4. Liaisons

- No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Continue discussion on issues that should be included in the next PAR

Motion to adjourn. Michael/Chuck. Meeting ended at 12:40pm.

8. Reviewed items with proposals

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

10. Old Business

11. Action items

12. Items for consideration at the next meeting (they already have proposals)

13. Next meeting

The next SV-CC meeting will be on Feb-??-2010.

-- ChasDawson - 2010-02-17