Meeting Agenda & Minutes

 The Basis for Meeting Agenda

1. Call to Order
2. Approval of Agenda
3. IEEE Patent / Copyright Polic
4. Approval of meeting minutes
5. Technical Presentation(s), Contribution(s) or Discussion(s)
6. Future Meetings
7. New Business
8. Adjourn

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The Agenda of Past meetings (For the Past 3 Times)

The 89th Meeting (Nov 14th, 2024)

1. Call to Order

• Introductions / Declarations of affiliation: For people on WebEx: Please type in your name and organization via chat for attendance. For people calling in via audio bridge: at appropriate time, please state your name and organization.
• Goals for this meeting

2. Approval of Agenda

• 24-0058-01_HM_DTS_89th_Agenda.doc (approved)

3. IEEE Patent / Copyright Policy

• Call for Patents
• Copyright Presentation

4. Approval 88th meeting minutes

• 24-0057-00_IY_DTS_88th_Meeting_Minutes.doc (approved)

5. Technical Presentation(s), Contribution(s) or Discussion(s)

• P3800 publishment version
• PAR modification with Co-Sponsor
• Proceeding of P3800.1
• Schedule of P3800.1
• 24-0060-00_IY_DTS_Table of Contents of P3800.1.docx

6. Future Meetings

• 90th meeting

05:00 US(PST), 08:00 US(EDT), 12:00 UK(BST), 18:30 India(IST),  21:00 China(CST), 22:00 Japan(JST) on November 28th

Duration 2h

7. New Business
8. Adjourn

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The 88th Meeting (Oct 25th, 2024)

1. Call to Order

• Introductions / Declarations of affiliation: For people on WebEx: Please type in your name and organization via chat for attendance. For people calling in via audio bridge: at appropriate time, please state your name and organization.
• Goals for this meeting

2. Approval of Agenda

• 24-0055-00_HM_DTS_88th_Agenda.doc (approved)

3. IEEE Patent / Copyright Policy

• Call for Patents
• Copyright Presentation

4. Approval 87th meeting minutes

• 24-0054-00_IY_DTS_87th_Meeting_Minutes.doc (approved)

5. Technical Presentation(s), Contribution(s) or Discussion(s)

• Nomination of P3800.1 officer (Vice Chair, Secretary, Technical Editor)
• Co-Sponsor society
• Proceeding of P3800.1
• Schedule of P3800.1

6. Future Meetings

• 89th meeting

05:00 US(PST), 08:00 US(EDT), 12:00 UK(BST), 18:30 India(IST),  21:00 China(CST), 22:00 Japan(JST) on November 14th

Duration 2h

7. New Business
8. Adjourn

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The 87th Meeting (Oct 8th, 2024)

1. Call to Order

• Introductions / Declarations of affiliation: For people on WebEx: Please type in your name and organization via chat for attendance. For people calling in via audio bridge: at appropriate time, please state your name and organization.
• Goals for this meeting

2. Approval of Agenda

• 24-0051-00_HM_DTS_87th_Agenda.doc (approved)

3. IEEE Patent / Copyright Policy

• Call for Patents
• Copyright Presentation

4. Approval 86th meeting minutes

• 24-0050-00_IY_DTS_86th_Meeting_Minutes.doc (approved)

5. Technical Presentation(s), Contribution(s) or Discussion(s)

• Newcomer Orientation
• Schedule for P3800 publishment
• Award for P3800
• Proceeding of P3800.1
• Call for nomination of P3800.1 officer (Vice Chair, Secretary, Technical Editor)

6. Future Meetings

• 88th meeting

05:00 US(PST), 08:00 US(EDT), 13:00 UK(BST), 17:30 India(IST),  20:00 China(CST), 21:00 Japan(JST) on October 24th

Duration 2h

7. New Business
8. Adjourn