Next IEEE 1850 PSL Working Group Meeting
Date: 21 Dec 2004
Time: 8:00am PST - 10:00am PST
Teleconference Information:
CALL DATE: DEC-21-2004 (Tuesday)
CALL TIME: 8:00 AM PACIFIC TIME
DURATION: 2 hr
LEADER: MR ERICH MARSCHNER
USA Toll Free Number: 888-455-9653
USA Toll Number: +1-517-308-9252
PASSCODE: 38192
(Yes, the phone numbers and passcode for this meeting are the same as those of the previous meeting.)
For security reasons, the passcode and the leader's name will be required to join the call.
Agenda:
Call to order
- Attendance Roll Call
- Patent Policy and Letters of Assurance
- Approve Agenda
- Approve Minutes of Last Meeting
Old Business
- Membership Issue Update
- Schedule Review
- IEEE Support Services Update
- Coordination with Other IEEE Working Groups
Subcommittee Reports
- Issues Subcommittee
- Extensions Subcommittee
- LRM Subcommittee
New Business
Next Meeting
Adjourn
- Attendance Roll Call
In accordance with the IEEE 1850 WG's Policies and Procedures, the following notice is being provided regarding potential actions (votes) to be taken in the upcoming meeting:
Potential actions:
- vote to approve proposed revisions of the P&Ps (see http://www.eda.org/ieee-1850/hm/0092.html).
- vote to approve a proposal for an annual membership fee (see http://www.eda.org/ieee-1850/hm/0093.html).
A meeting of the Extensions Subcommittee will occur immediately after the working group meeting, as a continuation of the same teleconference.
The working group meeting will probably run for about 30-45 minutes, so the Extensions SC meeting will probably start at approximately 8:45am PST.
Minutes of previous IEEE 1850 PSL Working Group meetings are posted on the IEEE 1850 PSL web page, at http://www.eda.org/ieee-1850/meetings/.
Regards,
Erich Marschner
Secretary, IEEE 1850 PSL Working Group
Received on Thu Dec 16 13:10:33 2004
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