We have had good discussions of outstanding IPR Policy issues on our CABF 
teleconferences, but it has taken a lot of time, and as a result we have not 
been able to discuss other issues.

On our most recent call on Nov. 10, Dean Coclin suggested we create an IPR 
Policy Committee (I'd rather call it a Task Force) to consider possible 
clarifications and/or revisions to our current IPR Policy and/or Bylaws, and 
others agreed.

I will shortly send a meeting invitation to the entire members list setting a 
time for this new IPR Policy Task Force.  Following discussion with Ben and 
Dean, it appears the best time to schedule this call is at the same time as the 
current Governance Change Working Group (Tuesdays at 9:00 am Pacific,12:00 
Eastern, 5:00 pm London), but on opposite weeks.  That means the first call of 
the IPR Policy Task Force will be on November 29, and will recur every two 
weeks after that.

I'd like to ask Ben Wilson and Virginia Fournier to be the initial co-chairs 
for the first meeting, and to develop a meeting agenda with options for 
consideration.  The Task Force can choose other co-chairs at the first meeting 
if desired.  If you have suggestions for the first agenda, please email Ben and 
Virginia.
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