Hi All, Thanks to Dennis, we will have WebEX to share files and documents during the meeting. Please register per the instructions sent in his note last week. As mentioned earlier, the main agenda of our meeting today is to go over the recirculation ballot status of P1800 and P1364. Following is a more detailed outline of our meeting as well as relevant updated files: 1) Call to order - Introductions & Affiliations 2) Approve agenda 3) Call for Patents 4) Approval of 09 June meeting minutes (was sent by Dennis on 7/7/05) 5) Action Items Review and Follow-up - attached is a modified list: 6) P1800 Financial report update ? attached is a modified report: 7) Summary of P1800 D5 and P1364 D7 recirculation ballot results - I will provide a brief summary during the meeting 8) Recirculation Ballot Issues - Karen sent an regarding this. Useful files are: Champions meeting minutes: Issues List: 09) Review, Modification & Tracking of P1800 WG schedule ? attached is a modified schedule proposal: 10) New business 11) Next meeting (announce date, time, and location, if known) 11) Adjournment Best Regards, --- Johny Srouji, IBM, P1800 WG Chair
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