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Agenda and call in number for 12/8




All,


This is a reminder that the next WG meeting is scheduled
for Monday, December 8th at 5 PM UTC; 9 AM US Pacific time.

This information is also available at http://www.ieee1647.org/agenda.html

Call in information and agenda are attached.

Conference telephone numbers
USA toll number (for international callers):  (719) 457-2727
USA toll free number (USA and Canada only):   (800) 474-8920
Confirmation code: 102228

Agenda

   1. Call to order
   2. Task force updates
         1. Introduce leads
         2. Move to nominate
         3. Proposal to merge AOP and reflection TFs
         4. Summary of TF activities
   3. Issue tracking system (informative)
   4. DASC governance process (informative)
   5. Attendance requirements and SEA members
   6. Patent policy
   7. Next meeting
   8. Adjourn

Please feel free to propose additions to the agenda through the reflector.

Best regards,

-- yaron