[$ieee-1850] Next IEEE 1850 PSL Working Group Meeting - 28 January 2008

Next IEEE 1850 PSL Working Group Meeting
========================================

Date:  Monday 28 January 2008
Time:  8:00am - 9:00am Pacific Time

Teleconference Information:

    Ready-Access Number:                         +1 800 637 5822
    International Ready-Access Number: +1 647 723 3937
    7-Digit Access Code:                                 8045000

    NOTE: This conference number might change!   If we hold a  
subcommittee
    meeting prior to the working group, then we will use that number  
for both.
    I will send out an email on Friday January 26 with the correct  
number
    if it changes.

Agenda:
   Call to order
     - Attendance Roll Call
     - Review Patent Policy
          http://standards.ieee.org/board/pat/pat-slideset.ppt
          http://bmsmail3.ieee.org:80/u/6719/01032689
     - Approve Agenda
     - Approve Minutes of Last Meeting
          http://www.eda-stds.org/ieee-1850/hm/0275.html (minutes for  
3 Dec 07)
   Old Business
     - Proposed service contract:
           Update on DASC PAR approval
   Subcommittee Reports
     - Issues Subcommittee update
       (link to slides will be sent out separately)
   New Business
     - Discuss upcoming election process for new officers (Co-chair  
and Secretary)
     - Open discussion
   Next Meeting
   Adjourn
     - Attendance Roll Call

This will be a meeting of the full working group.

Best regards,

-Harry
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