IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PatCom)
MEETING AGENDA
25 September 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 5 JUNE 2007 PatCom MEETING MINUTES

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

5 OLD BUSINESS

5.1 ANSI IPRPC and Patent Group Update - Wright

5.2 Clarifications Sought by Qualcomm Ad Hoc Report - Kulick

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

5.5 LoA Form as PDF with Text Fields - Law

5.6 Study Group/Pre-PAR Ad Hoc Report - Adams

6 NEW BUSINESS

6.1 Clarification Sought by Qualcomm RE: LoA Form Section E - Law

6.2 Handling of LoAs that Contain Affiliate Information in Section F - Law

6.3 Role of PatCom Administrator - Law
Proposed Changes to the IEEE-SA Standards Board Bylaws
Proposed Changes to the IEEE-SA Standards Board Operations Manual
Proposed Changes to the LoA Form

6.4 Proposed Changes to SASB OpMan 6.3 RE: Risk Management - HoSang

6.5 Discussion of Possible Revision of Patent Slides - Law

7 NEXT MEETING
The next PatCom meeting will be Monday, 3 December 2007, in Hallandale Beach, Florida.

8 ADJOURNMENT