1. Call to Order/Introductions

2. Approve Agenda

3. Action Item Review

• ACTION ITEM 1:  Hughes to provide clarification text for Appendix B, items 1a and 1b for the anechoic and hemi-anechoic space measurements – NEW
• ACTION ITEM 2:  Novick to recommend the windowing effects to use. This action item is related to Appendix F, Section 7 On-Axis Maximum Sound Pressure Level – Peak, Page 7. – ONGOING
• ACTION ITEM 3:  Buck to rewrite section 7.1 – ONGOING
• ACTION ITEM 4:  Nakata to review the draft and make necessary edits to the draft's nomenclature – ONGOING

4. Review text submitted from contributors

5. Other Business

6. Schedule Next Two Meetings

• December 19 at 3:00pm ET – Teleconference (1 hour duration)

• January 16 at 3:00pm ET – Teleconference (1 hour duration)

7. Next Meeting Agenda

8. Adjourn

This meeting will be conducted in compliance with CEA Legal Guides and EP-23-N Standards Development Procedures (see http://standards.ce.org/kwspub/rules/). Participants are expected to read and be familiar with those requirements.