Contact info: will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

• SA Website with Basic and Advanced Member lists can be found at:
  • http://standards.ieee.org/develop/corpchan/mbrs1.html

2) Approve agenda

3) Patent Policy and Call for Patents

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

4) Approval of Minutes

• No minutes to be approved
• Minutes can be found here:
• • http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes

5) Committee reports of work for the next release

BC Report 9:15

EC Report 9:45

CC Report 10:15

-break- (10:45)

DC Report 11:00

-lunch- (11:30)

AC Report 11:45

6) P1800 next steps: 12:15

- Go/No go on action to move forward

7) New Business

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

• Date discussion needed

9) Adjournment 1:00 pm