| Date: December 11, 2020, from 04:30PM Beijing Time
Venue: Virtual conference via Tencent Meeting TM |
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| 1 | Agenda Approval | Feng Wu | |
| 2 | IEEE-CS patent policy statement | Xiaoxu Luan | |
| 3 | IEEE Copyright policy statement | Xiaoxu Luan | |
| 4 | IEEE Computer Society Data Compression Standard Committee | Report the status | Feng WU |
| 5 | P1857-Audio Video Coding | Report on the progress | Siwei Ma |
| 6 | Future Video Codec | Report on the progress | Dong Liu |
| Approval of FVC 1-year extension requirement | Dong Liu | ||
| 7 | P2941-AI Model Representation, Compression and Management | Report on the progress | Yonghong Tian |
| 8 | Approval of P2941.1 subgroup establishment | Ziyi Li | |
| 9 | Approval of the revision process for 1857a,1857.2, 1857.3, 1857 | Siwei Ma | |
| 10 | Approval of resolution | Feng Wu | |
| 11 | Next Meeting | Feng Wu | |
