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DASC Meeting Agenda - November 3, 2011

The agenda for the DASC meeting on November 3, 2011, includes key items such as a call to order and roll call, approval of the agenda and previous minutes, and a review of action items. Updates from working groups (WGs) will be presented, and votes on P1800 Working Group Policies & Procedures will occur, specifically addressing a deferred proxy issue from prior meetings. A reminder for DASC membership renewal, an IBIS vote update, and plans for an upcoming meeting with JEITA will also be discussed. The next meeting is scheduled for December 8, 2011.

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DASC Meeting Agenda - November 3, 2011

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  1. DASC Meeting November 3, 2011

  2. Agenda • Call to order & Roll Call • Approval of agenda • Approval of previous minutes meetings • AI review • WG Updates • Votes on P1800 WG P&Ps—deferred two meetings ago on proxy issue, missed last meeting • DASC membership renewal reminder • IBIS vote update • Upcoming meeting with JEITA • Changes in IEEE rules • Next meeting December 8, 2011 • AOB • Adjournment

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