Our continuation of the IEEE P1800 Meeting from May 13, May 27, 2010, and June 3 will be June 24 from 8:00am to 10am Pacific time. We will resume with item 7 below.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

2) Approve agenda

3) Patent Policy and Call for Patents

<a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt">http://standards.ieee.org/board/pat/pat-slideset.ppt</a>

4) Approval of Minutes

5) Funding, Budgeting, and Financial Update

6) Schedule Status Update

  • May 13, 2010 Teleconference 8am
  • June 10, 2010 Teleconference 8am
  • June 16, 2010 NesCom meeting to discuss P1800 PAR
  • July 8, 2010 Teleconference 8am

7) Discussion of Scope Document

8) P1800 technical committees and Champions operational update

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

9) New Business

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

  • August 12, 2010 P1800 Meeting teleconference 8am pacific

11) Adjournment

Topic revision: r1 - 2010-06-24 - 17:30:13 - KarenPieper
 
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