Agenda topics
Monday, June 24, 2002
09:45
Call-in Roster Open
Dial: TBA
Provide your name, affiliation, and
contact information to the Secretary and also in follow-up
e-mail to mvedr@ieee.org
10:00 Call
to
Order, Introductions,
5/28/02 Minutes (Doc#43),
Agenda
(Doc#44), June Update
(Doc#45),
Contact Roster (Doc#50)
10:30 Call
for Patents Announcement via
IEEE
P1616 Patent Policy (Doc #8) &
IEEE
Standards and the Law
(Doc#48)
10:35 Review of Potential
Data Elements for
MVEDRs (Doc#49)
11:30
Task: Review
Sections 1-3 Draft via
Comment Compendium (Docs #23,
24)
12:00 Working
Lunch
1:30
Break
2:00
Resume Draft Review
5:00
Adjourn
Tuesday, June 25, 2002
7:45 Call-in Roster
Open
Dial: TBA
Provide your name, affiliation, and
contact information to the Secretary and also in follow-up
e-mail to mvedr@ieee.org
8:00
Call to Order, Resume Draft Review
10:15
Break
10:30 Resume Draft
Review
12:00 Working
Lunch
1:00
Resume Draft Review
2:45
New Business, Tasks,
Next Meeting Announcement
Discuss 2002 Meeting Schedule
3:00
Adjourn
Document
List for Meeting
The essential
documents for this meeting will be available
online at http://grouper.ieee.org/groups/1616/home.htm
See the publications page.
Members are
requested to download and bring copies to the meeting.
Call-in members can
view documents online during the meeting.
The essential
documents are numbered as follows:
#8.
Patent Policy (available on website)
#48. IEEE Standards and
the Law Brochure
#43.
2002062401 5/28//02 Minutes available
soon in the Members’ Area
#44. 2002062402
5/28/02 Agenda available on
the
website
#45.
2002062403 June 2002 Meeting Update
(available on 6/24)
#23. 2002043007 P1616
Draft Standard 0.2 for
Motor Vehicle Event Data Recorders
(MVEDRs) © IEEE 2001-2002 (76 pgs)
available in the Members’ Area
#24. 2002043010
Draft Standard Comment
Compendium (21 pgs), and available in the
Members’ Area
#49. Review of Potential
Data Elements for
MVEDRs (TBA)
#51. Contact
Roster