(r1) SVCCMeetingMinutes100217 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes100217 (revision 1) (raw view)~~EditAttach~~

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

---++ ATTENDEES
<pre>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

</pre>
---++ 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 [[SVCCMeetingMinutes100203][minutes]] from last meeting (Feb-03-2010)
<pre>    ?/?  ACCEPTED
</pre>
---++ 4. Liaisons
<pre>- No other meetings to report on.
</pre>
---++ 5. Consent Agenda

---++ 6. Expedited Agenda Items

---++ 7. New business

   * <p>Continue discussion on issues that should be included in the next PAR</p>

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.

-- Main.ChasDawson - 2010-02-17

Topic revision: r1 - 2010-04-28 - 15:57:45 - TWikiGuest

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