Taiwan 3DS-IC Committee

Date/Time        :26 Oct, 2011, 14:00-16:00

Location          : Rm302, Bldg. 11, No. 195, Sec.4 Chung Hsing Rd, Hsinchu 

Co-Chair          : TK Ku/Wendy Chen/ Yishao Lai (Wendy Chen host this TC meeting)

AGENDA 1.0 Welcome / Call to Order

1.1     Introductions

1.2     Meeting Reminders (Membership Requirement, Antitrust and Intellectual Property Reminders, Effective Meeting Guidelines)

1.3     Agenda Review 

2.0          Review and Approval of Previous Meeting Minutes

           None

3.0          Liaison Report

None

4.0          Staff Report

          None

5.0          Ballot Review

None

6.0          Task Force Reports/Update

6.1           Testing TF (working Group)

6.2           Mid process TF (working Group)

7.0          Old Business

8.0          New Business  

8.1          Leadership change (TF leader)

8.2          Testing TFOF

8.3          Middle end process TFOF

9.0          Action Item Review

10.0       Next Meeting and Adjournment