Description: 8:00am - 10:00am PDT
11:00am - 1:00pm EDT
4:00pm - 6:00pm GMT+1 (UK)
5:00pm - 7:00pm GMT+2 (CET)
Dial In Number: 916-356-2663
Bridge No. 1
Passcode: 605-4485
[Courtesy of Intel]
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Agenda: AGENDA: [Times shown are PDT]
8:00am - 8:10am
1. Call to Order, Review of Agenda [Colin E. - 5 min.]
2. Review & Approval of Minutes from August 25 Board call.
[Chris K. - 5 min.]
Action Item Review
Category A Items - For Review & Approval
8:10 - 8:50am
3. Strategy Committee Items [Patrick G. - 40 min.]
- Review and Approve Interop Demo Policy
See email from Karl on 8 Sep. "Interop Demo policy - for approval on 15 Sept"
- Review and Approve Conformance Self-Test Plan
See email from Patrick on 10 Sep. "Conformance Self-Test Plan Recommended by Strategy Committee"
Category B Items - For Board Feedback
8:50 - 9:20am
4. Status of IPR Committee [Ed C. - 30 min.]
- Review of Member Review feedback
- Status of revised Membership Agreement
9:20am - 9:50am
5. TC Process Committee [Karl B. - 30 min.]
- 1st pass Review of changes to TC Process to conform to IPR revisions
See email from Karl on 8 Sep. "summary of TC Process changes"
9:50am - 10:00am
6. TAB Status Review [Eduardo G. - 10 min.]
10:00am PDT Adjourn
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Minutes:
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Attendance: