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

Dear Working Group Members,

The slides for Monday's meeting can be found at:

      http://www.eda-stds.org/ieee-1850/docs/28.1.08-Issues-SC.pdf

Also, I want to confirm that we are planning on using the original  
teleconference number that was announced in the email below.

Best regards,

-Harry

On Jan 21, 2008, at 9:51 AM, Harry Foster wrote:

>
> 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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