| Date: December 07, 2019, from 04:00PM Beijing Time
Venue: Functionl Hall II, The Coli Hotel, Shenzhen, China |
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| 1 | Agenda Approval | Feng Wu | |
| 2 | IEEE-SA patent policy statement | Feng Wu | |
| 3 | IEEE Computer Society Data Compression Standard Committee | Report the status | Feng WU |
| 4 | P1857-Audio Video Coding | Report on the progress | Siwei Ma |
| 5 | Future Video Codec | Study group | Dong Liu |
| 6 | Approval of Resolution | Feng Wu | |
| 7 | Next Meetings | Feng Wu | |
