IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PatCom)
MEETING AGENDA
5 June 2007
1:00 p.m. – 5:00 p.m.
IEEE Operations Center, Piscataway, New Jersey

1 CALL TO ORDER

2 APPROVAL OF AGENDA

3 APPROVAL OF 20 MARCH 2007 PatCom MEETING MINUTES

4 ADMINISTRATIVE STATISTICS
a) Number of LoAs Received and Posted [Template vs. Free-Form]
b) Number of Requests for LoAs

4.1 Nortel Submission Related to P802.1Qay - Thompson

5 OLD BUSINESS

5.1 ANSI IPRPC and Patent Group Update - Wright

5.2 Feedback Received on Support Material - Ringle

5.2.1 Clarifications Sought by Qualcomm

5.3 Relationship of IEEE-SA Patent Policy/LoAs to Modification of IEEE Standards by Other Standards Bodies - Law

5.4 Append Definitions List to LoA Form - Law

6 NEW BUSINESS

6.1 Applicability of LoAs to Extraction of New Standard from Existing Standard - Grow

6.2 Document Submission Templates and Patent Policy Language - Law/Ringle

7 NEXT MEETING
The next PatCom meeting will be Tuesday, 25 September 2007, in Piscataway, New Jersey.

8 ADJOURNMENT