We will resume the meeting with item 4) approval of the minutes of the July 30 meeting. Item 5 (funding) is now going to follow item 7.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

2) Approve agenda

3) Patent Policy and Call for Patents

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

4) Approval of Minutes

• Minutes of the July 30, 2009 Meeting

5) Funding, Budgeting, and Financial Update

• None expected

6) Editing Update

7) Balloting Update

8) Schedule Status Update

• July 30, 2009 Recirculation draft available
• July 30, 2009 Teleconference 8am
• -------------- P1800 approval of the recirculation draft
• August 27, 2009 Recirculation ballot starts
• September 3, 2009 Teleconference 8am
• September 6, 2009 Recirculation ballot closes
• September 10, 2009 P1800 approval of standard if no additional recirculations required
• October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9
• December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• December 15, 2009 Initiate press release to announce IEEE-SA Approval
• March 30, 2010 Initiate press release to announce Publication available

9) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
• None expected

10) New Business

11) Next meeting (announce date, time, and location, if known)

• October 1, 2009 P1800 Meeting teleconference 8am pacific

12) Adjournment