IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PatCom)
MEETING AGENDA
8 December 2008
5:00 p.m. – 7:00 p.m.
Delray Beach, Florida, USA

1 CALL TO ORDER

2 APPROVAL OF AGENDA

3 APPROVAL OF 24 SEPTEMBER 2008 PatCom MEETING MINUTES

4 ADMINISTRATIVE STATISTICS
a) Number of LoAs Received and Posted
b) Number of Requests for LoAs

5 OLD BUSINESS

5.1 Proposed FAQ on Ballot Comments Regarding LoAs - Kulick

6 NEW BUSINESS

6.1 Legal Update - Topp

6.2 Proposed Changes to the SASB OpMan RE: 'Participant' Notification - Law

6.3 ANSI Patent Group Update - Wright
6.3.1 Discussion on Providing Information on LoAs Sought - Wright/Ringle

6.4 Working Group Requests for 'Replacement' LoAs on the Current LoA Form - Wright

6.5 N-Data LoA - [Executive Session]

7 NEXT MEETING
The next PatCom meeting will be Tuesday, 17 March 2009, in Piscataway, New Jersey, USA.

8 ADJOURNMENT