The Basis for Meeting Agenda
- Call to Order
- Approval of Agenda
- IEEE Patent / Copyright Policy
- Approval of meeting minutes
- Technical Presentation(s), Contribution(s) or Discussion(s)
- Future Meetings
- New Business
- Adjourn
The Agenda of Past meetings (For the Past 3 Meetings)
The 130th Meeting (Sep 3rd, 2026)
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
- 26-0143-01_HM_DTS_130th_Agenda.doc (approved)
3. IEEE Patent / Copyright Policy
4. Approval 129th meeting minutes
- 26-0142-00_KS_DTS_129th_Meeting_Minutes.docx (approved)
5. External Liaison
P3800.2
■P3800.2 Architecture
- 26-0148-00_BK_Proposed_Arrangement_of_Clauses_for_the_SFD_of_P3800.2.docx (unapproved)
- 26-0149-00_BK_Proposed_Clause_4_Reference_Architecture_for_the_SFD_of_P3800.2.docx (unapproved)
- 26-0150-00_BK_Proposed_Annex_A_Reasons_for_the_Peer-to-Peer_Model_for_the_SFD_of_P3800.2.docx (unapproved)
P3800.1
■SFD
■Protocol
- 26-0145-00_DM_Protocol_7_Outline.docx (unapproved)
- 26-0129-02_KS_DTS_Clause 7_Protocol_of_Preparation_Phase.docx (undiscussed)
- 26-0130-02_KS_DTS_Clause 7_Protocol_of_Advertisement_and_Discovery_Phase.docx (undiscussed)
- 26-0131-02_KS_DTS_Clause 7_Protocol_of_Consensus_Phase.docx (undiscussed)
- 26-0132-02_KS_DTS_Clause 7_Protocol_of_Exchange_of_Datasets_and_Benefits_Phase.docx (undiscussed)
- 26-0133-02_KS_DTS_Clause 7_Protocol_of_Termination_of_Trading_Phase.docx (undiscussed)
■Protocol sample
- 26-0146-00_DM_Clause7_3_Advertisement_and_Discovery_sample(Informative).docx (unapproved)
- 26-0147-00_DM_Clause7_4_Consensus_sample(Informative).docx (unapproved)
■Trading Term – Legal matters
■Trust Information(Items Not Discussed at the 129th Meeting)
- 26-0135-00_DM_Update_Trust_Information_6-6-1_General.docx (unapproved)
- 26-0136-00_DM_Trust_Information_6-6-6_Provider.docx (unapproved)
- 26-0137-00_DM_Trust_Information_6-6-7_TTP.docx (unapproved)
- 26-0138-00_DM_Trust_Information_6-6-8_References.docx (unapproved)
7. Future Meetings
- 131st meeting
17:00 US(PST), 20:00 US(EDT), 02:00 UK(GBT), 06:30 India(IST), 09:00 China(CST), 10:00 Japan(JST) on Sep 18th, 2026
Duration 2h
- 132nd 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 Oct 1st, 2026
Duration 2h
8. New Business
9. Adjourn
The 129th Meeting (Aug 20th, 2026)
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
- 26-0139-01-HM_DTS_129th_Meeting_Agenda.doc (approved)
3. IEEE Patent / Copyright Policy
4. Approval 128th meeting minutes
- 26-0123-00_IY_DTS_128th_Meeting_Minutes.docx (approved)
5. External Liaison
P3800.2
■P3800.2 Architecture
P3800.1
■SFD
■ Trading Term
- 26-0100-03_KS_DTS_Trading_Term_6-2-5_Scope.docx (approved)
- 26-0101-03_KS_DTS_Trading_Term_6-2-6_Legal_matters.docx (unapproved, TBD)
■Integrity Code binding
■Protocol
- 26-0129-01_KS_DTS_Clause 7_Protocol_of_Preparation_Phase.docx (approved)
- 26-0130-01_KS_DTS_Clause 7_Protocol_of_Advertisement_and_Discovery_Phase.docx (approved)
- 26-0131-01_KS_DTS_Clause 7_Protocol_of_Consensus_Phase.docx (approved)
- 26-0132-01_KS_DTS_Clause 7_Protocol_of_Exchange_of_Datasets_and_Benefits_Phase.docx (approved)
- 26-0133-01_KS_DTS_Clause 7_Protocol_of_Termination_of_Trading_Phase.docx (approved)
7. Future Meetings
- 130th 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 September 3rd, 2026
Duration 2h
8. New Business
9. Adjourn
The 128th Meeting (Aug 6th, 2026)
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
- 26-0125-01-HM_DTS_128th_Meeting_Agenda.doc (approved)
3. IEEE Patent / Copyright Policy
4. Approval 127th meeting minutes
- 26-0123-00_IY_DTS_127th_Meeting_Minutes.docx (approved)
5. External Liaison
P3800.2
■P3800.2 Architecture
P3800.1
■SFD
■ Trading Term
- 26-0100-02_KS_DTS_Trading_Term_6-2-5_Scope.docx (unapproved, T.B.D)
- 26-0101-02_KS_DTS_Trading_Term_6-2-6_Legal_matters.docx
- (unapproved, T.B.D)
- 26-0102-02_KS_DTS_Trading_Term_6-2-7_Special_notes.docx (approved)
■Integrity Code bindling
■Object-specific field
■Protocol
- 26-0129-00_KS_DTS_Clause 7_Protocol_of_Preparation_Phase.docx (undiscussed due to time-up)
- 26-0130-00_KS_DTS_Clause 7_Protocol_of_Advertisement_and_Discovery_Phase.docx (undiscussed due to time-up)
- 26-0131-00_KS_DTS_Clause 7_Protocol_of_Consensus_Phase.docx (undiscussed due to time-up)
- 26-0132-00_KS_DTS_Clause 7_Protocol_of_Exchange_of_Datasets_and_Benefits_Phase.docx (undiscussed due to time-up)
- 26-0133-00_KS_DTS_Clause 7_Protocol_of_Termination_of_Trading_Phase.docx (undiscussed due to time-up)
7. Future Meetings
- 129th 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 August 20th, 2026
Duration 2h
8. New Business
9. Adjourn