| Date: June 19, 2021, from 09:00 AM Beijing Time
Venue: Room 9101, International Conference Center of Haihua Island, Hainan, China |
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| 1 | Agenda Approval | Yonghong Tian |
| 2 | IEEE-CS patent policy statement | Xiaoxu Luan |
| 3 | IEEE Copyright policy statement | Xiaoxu Luan |
| 4 | Attendance List | Yonghong Tian |
| 5 | 2941: Report on the progress | Yonghong Tian |
| 6 | 2941.1: Report on the progress | Chao Yang |
| 7 | Approval of Meeting Resolution | Yonghong Tian |
| 8 | Next Meeting | Yonghong Tian |
