Meeting Agenda & Minutes

IEEE P2418.6 Working Group

Blockchain for Healthcare and Life Sciences

Meeting Agenda: Friday, January 18th, 2018, 12-1PM EST

  1. Chair Call to Order
  2. Roll Call — Clarifying New, Automated Method
  3. Approval of Agenda
  4. Approval of Prior Meeting Minutes
  5. IEEE Patent Policy
  6. Review Voting Member Attendance Requirements
  7. Review of P2418.6 PAR
  8. Clarifying intended use of sub-PARs (P2418.6.x)
  9. Initial Three Sub-Groups Discussion
  10. Review of WG Policies and Procedures (P&P)
  11. Overview of Proposed WG One
  12. Overview of Proposed WG Two
  13. Overview of Proposed WG Three
  14. Intended / Planned WG Activities
  15. Formalize Sub-Groups
  16. IEEE EMBS Presentation of P2418.6 on 1/28
  17. New Business
  18. Future Meetings
  19. Adjourn

Meeting Agenda: Friday, December 14th, 2018, 11-12PM EST

  1. Call to Order
  2. Introduction and Affiliation Declarations
  3. IEEE Standards Development Process Presentation
  4. Roll call of Individuals (Working Group Establishment)
  5. Approval of Agenda
  6. Approval of WG Policies and Procedures (P&P)
  7. Appointment of Officers
  8. IEEE Patent Policy
  9. Call for Patents
  10. Overview of P2418 Family
  11. Overview of P2418.6 PAR
  12. Future Meetings
  13. Adjourn