AGENDA

1. Review Patent information

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

2. Approval of the agenda

3. Review minutes from last meeting (07/30/2008)

• Jim's meeting comments

4. Liaisons

• Francoise to report on Champion and SV-SC issues
• Anyone care to make a report?

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Action Items from the last Champions meeting

      - Item 0742 - Review Champions friendly amendments and update proposal
      - Item 2226 - Clarify the proposal if necessary due to frame document 

• Others?

8. Review SV-CC items with proposals:

9. Review SV-CC items with proposals (Straw poll only):

• Others?

10. Review old business:

Assigned to	Due date	Description	State	Notify
ChasDawson	Tue, 29 Jul 2008	Enter Mantis Items for Krzysztof Konopko's questions	openclosed		edit
FrancoiseMartinolle	Fri, 29 Aug 2008	Gather opinions on Item 2099 from Doug, Ralph, and Amit	openclosed		edit
ChasDawson	Tue, 24 Mar 2009	Schedule the next SV-CC meeting after review comments are returned from the ballot draft.	openclosed		edit

-- ChasDawson - 12 Aug 2008