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									19 April, 2012                                             PL22.4/12-0008
                             COBOL Task Group
                                                                                    Page 1 of 1
                                                   Reply to: bobkarlin@karlinskorner.com
                                                          818-982-9331

 INCITS COBOL Task Group Teleconference Agenda and Meeting Notice -
                         Meeting 282b


Organization: INCITS COBOL Task Group

Meeting Date: 22 May, 2012 (Tuesday)

Time: 3:00 p.m. – 5:00 p.m. Pacific Daylight Time

Meeting Registration Fee Per PL22.4 Member: none

Meeting Location:      Teleconference
                       host: IBM

        Instructions for joining the teleconference and Webex will be emailed on the day
        of the meeting.

1.      Membership Report

2.      Approval of agenda

3.      INCITS Patent Policies and Antitrust Guidelines
3.1     INCITS Patent Policies
3.1.1   INCITS Patent Policy Slides: http://www.incits.org/pat_slides.pdf
3.1.2   INCITS Patent Declaration Forms: http://www.incits.org/patdec_form.doc
3.2     INCITS Antitrust Guidelines -- http://www.incits.org/inatrust.htm

4.      International issues
4.1     Final review status
4.2     2012 International Delegates list

5.      Treasurer's report

6.      Action item Assignments
6.1     11-0039 – Action Assignment List

7.            Approval of minutes
7.1     11-0037 – PL22.4 meeting 282 draft minutes (Stevens)
7.2     12-0004 – PL22.4 meeting 282a draft minutes (Stevens)

8.      Processing of National issues

9.      Meeting Planning – last 15 minutes

10.     Motion to adjourn

								
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