| Date: December 15, 2022, from 14:00 Beijing Time Venue: Tencent Online Meeting （meeting ID:483 533 599,PW: 258058） |
| 1 | Agenda Approval | Chao Yang |
| 2 | IEEE Patent & Copyright Policy Statement | Xiaoxu Luan |
| 3 | 2941: Report on the progress | Yonghong Tian |
| 4 | 2941.1: Report on the progress | Chao Yang |
| 5 | 2941.2: Report on the progress | Xiaoru Li |
| 6 | Discussion of received technical contributions | Xiaoru Li |
| 7 | Approval of Meeting Minutes | Chao Yang |
| 8 | Next Meeting | Chao Yang |