Wed 23 Jan 2025 11 AM-12:30 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations
2. Introductions and Affiliation Declarations
a. Establish Quorum
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review
a. IEEE Call for Patents
b. IEEE SA Copyright Policy
c. IEEE SA Participation
6. Contributions, Presentations, and Discussions
7. New Business
6. Contributions, Presentations, and Discussions
7. New Business
a. Turn back on the IEEE CCO Gitlab ‘Issue Tracker'(Chair will call for motion)
b. Posting of CCO 2.0 Working Draft on IEEE CCO Gitlab (Chair will call for motion)
c. Change URIs in IEEE-CCO (Brian H. will make motion, so please discuss online.)
d. Review of draft ‘OSWG and CCO Gov Brd Relationship’ at https://bit.ly/3DP7IJU (If time)
8. Old Business
No agenda time requested.
9. Future meetings: