The comments in opposition to the unique description proposal were both
numerous and varied as to the reasons for opposition. Reasons for
opposition are summarized: (1) A potential for adverse future litigation
implications, and for admissions which otherwise need not be made, would
result from the proposal; (2) the proposal would impose an unreasonable
cost and time burden upon the public; (3) the impact of the burden imposed
would be extremely hard on small entities and independent inventors,
and may be contrary to the Office's Independent Inventor Initiative;
(4) the proposed description of the citations is unduly burdensome,
and the many possible description permutations impose an impossible task
(description would be needed to cover all claim meanings, art settings
and potential art combinations, and would need to be updated each time
the claims are amended); (5) reasonable minds will differ on which portions
of a citation are significant, which citations are cumulative, and the
relevant teachings of any particular citation; (6) the appropriate standard
for determining if an item should be considered is whether the item is
material, not whether it is cumulative (so, explanation of why the citation
is not cumulative should not be imposed); (7) the description proposal
discriminates against foreign applications and U.S. practitioners
representing foreign applicants, since the U.S. practitioner, who is not
the author of the case, is not completely familiar with the technology;
(8) the proposed unique description requirement is not fair since
examiners donot have this burden; (9) experience has shown that the
submitted description may not be a useful tool to the examiner, and some
examiners do/did not even read the descriptions; (10) the description
proposal would provide a ``role reversal'' where applicant does the
examiner's job of evaluating the citations but not as well, i.e., the
proposal appears to force applicant's representative to ``play'' examiner,
review each of the citations, and essentially make a rejection for the
examiner in an IDS; (11) there is no statute or case law that requires the
applicant to comment on citations submitted to satisfy the duty to disclose
(thus, applicant should not be charged with that responsibility);
(12) it should take no longer for the examiner to evaluate IDS art
than the time it takes him/her to review art when searching through
shoes of patents; (13) no data/facts have been presented to show a need
for the description of the citations; (14) the pre-set number of ten
``free'' citations (without description) proposed in the Advance Notice
is an artificial and arbitrary number, and it would be difficult to decide
which ten to choose (it encourages gamesmanship and planning in selecting
which citations to describe); (15) the proposed selection of an arbitrary
ten free citations opens up a ``Pandora's Box'' regarding inferences as to
the particular ten citations selected; and (16) the number ``ten'' for
the free citations is too small, and the number actually needed depends
upon many factors surrounding the application such as complexity,
technology, and number of claims.

   Conclusion: The overwhelming majority of the comments expressed
opposition to the unique description proposal of the Advance Notice. The
Office has taken note of the large burden that would be imposed on
applicants and attorneys by the description proposal of the Advance
Notice, the potential for future adverse consequences stemming from
doing the description or the choice not to describe, and the applicant's
role reversal that would be imposed by the description proposal.
Accordingly, a decision has been made to not go forward with the unique
description proposal at this time.

   Suggestions Regarding Topic 9: A substantial number of suggestions were
submitted for modification of the Advance Notice Topic 9 proposal as to
the required statement of personal review and the unique description
requirement and its exceptions. It was also widely suggested that the
Office charge fees for consideration and evaluation of an excessive
number of submitted citations. These suggestions have not been accepted
in view of the decision not to go forward with the Topic 9 proposal
other than the requirement for copies of applications (as discussed
above).

Part (12) Comments Generally Directed at Revision of the IDS Rules

   Some comments on the Advance Notice IDS proposals were not directed
to specific aspects of Topics 9 and 10, but commented on the IDS
proposals on the whole. Those comments noted: (1) No reason nor
incentive has been provided to the public to give up the current IDS
system; (2) the proposed Advance Notice IDS changes donot serve the
public nor applicant's interest, and would eliminate a significant
number of application filings each year; (3) the current IDS submission
rules work well and should not be changed (the Office should not
over-react by adopting a drastic cure that would be more harmful than
the disease); (4) it is not an excessive burden on the Office to review
large numbers of submitted documents, but actually helps the process
(this issue was previously visited during the promulgation of the
current    1.98, and the Office found that examiners' review of all
submitted documents would not constitute an excessive burden); (5) the
IDS proposals set forth in the Advance Notice will not be effective to
discourage submissions to the point that the Office problem is solved
since the duty of disclosure remains in effect, and on the other hand,
the proposals will discourage pre-searches and other mechanisms for
disclosure that strengthen patents; (6) the proposal imposes significant
new limitations on the practitioner's ability to freely disclose
information to the Office due to cost accountability to clients and
potential adverse litigation consequences; (7) the Office desire to
reduce application processing time via the IDS proposals would be
expected to reduce the quality of examination, and that is an
undesirable trade-off; (8) the IDS proposals conflict with world patent
harmonization (the U.S. is theonly patent-granting body in the world
that requires citations of relevant art, and it runs counter to world
patent harmonization that applicant's burden in this regard should now
be increased by the proposals to further impose requirements on
applicant not required by other patent granting bodies); (9) the IDS
proposals are complicated; and (10) the Office's IDS problem is at least
partly generated by MPEP 2004 which calls for citation of even
questionable or marginal items.

   Summary: The overall support for the IDS proposals as set forth in the
Advance Notice was relatively limited, and, for the most part, where
support was advanced, it was advanced as a qualified support. On the
other hand, a large majority of the comments opposed the Advance Notice
IDS proposals, often stating their objection to the proposals using
language. Accordingly, the IDS proposals as set forth in Topics 9 and 10
of the Advance Notice have been withdrawn at this time (with the
exception of the proposed requirement for a copy of each cited U.S.
application, which did have some support and is being retained for
reasons discussed both below and above).

   The present IDS proposal addresses the major concerns of the comments in
that it does not call for a statement of personal review, nor a unique
description, as were called for in the Advance Notice. It also does not
propose to limit the number of citations that may be submitted. As
noted, the present IDS proposal does in fact retain one aspect of the
Advance Notice IDS proposal-applicant would be required to provide a
copy of the specification including the claims (and any drawing) of each
U.S. application cited in the IDS, or the portion of the application
which caused it to be listed, including any claims directed to that
portion of the application. Any increase in applicant's burden due to
this one retained aspect should be minor since: (1) The citation of U.S.
applications represents a very small minority of documents cited, and
(2) the original of the application is usually readily available to the
applicant as a related application (and where not so, a petition can be
filed requesting that a copy not be required in that isolated and rare
case). The need for any such minor increase in burden is, however,
heavily outweighed by the many benefits obtained. As pointed out above,
the presence of the application copies with the IDS will (1) decrease
the time burden on examiners in obtaining and copying the applications,
(2) avoid interruption of examination of the cited cases, (3) reduce
risks of application papers in the actual file of the cited applications
being misplaced or lost, and (4) be advantageous to the public as such
copies being in the application file would be readily available to the
public upon issuance of the application as a patent.

   The presently proposed IDS rules also include a number of revisions for
consistency and grammar, and to tie up a number of loose ends as
discussed above. These proposed revisions should not, however, represent
any significant burden on the public.

   Section 1.102: Section 1.102(d) is proposed to be amended to refer to
``the fee set forth in    1.17(h)'' for consistency with the changes to
  1.17(h) and    1.17(i). See discussion of changes to    1.17(h) and
1.17(i).

   Section 1.103: Section 1.103 is proposed to be revised for clarity and
to provide a procedure for obtaining a limited suspension of action in a
continued prosecution application (CPA) under    1.53(d). The heading of
   1.103 is proposed to be amended to add the phrase ``by the Office''
to clarify that this section does not apply to requests for suspension
of action (or reply) by the applicant.

   Section 1.103(a) is proposed to provide for suspension of actionfor
cause. Specifically,    1.103(a) is proposed to provide that on request
of the applicant, the Office may grant a suspension of action under this
paragraph for good and sufficient cause. Section 1.103(a) is also
proposed to provide that: (1) The Office will not suspend action if
reply by applicant to an Office action is outstanding; and (2) any
petition for suspension of action under    1.103(a) must specify a
period of suspension not exceeding six months. Section 1.103(a) is
proposed to specifically provide that any petition for suspension
ofaction under    1.103(a) must also include: (1) A showing of good and
sufficient cause for suspension of action; and (2) the fee set forth in
  1.17(h), unless such cause is the fault of the Office. If an
additional suspension period is desired applicant may submit another
petition under    1.103(a) requesting same.

   Section 1.103(b) is proposed to provide for a limited suspension of
action in a continued prosecution application (CPA) under    1.53(d).
Section 1.103(b) is specifically proposed to provide that on request of
the applicant, the Office may grant a suspension of action under
1.103(b) in a CPA for a period not exceeding three months. Section
1.103(b) is proposed to specifically provide that any request
forsuspension of action under    1.103(b) must be filed with the request
for a CPA and include the processing fee set forth in    1.17(i).

   Section 1.103(c) is proposed to provide that the Office will notify
applicant if the Office suspends action on an application on its own
initiative.

   Section 1.103(d) is proposed to provide for suspension of action for
public safety or defense. Section 1.103(b) is specifically proposed to
provide that the Office may suspend action by order of the Commissioner
if the following conditions are met: (1) The application is owned by the
United States; (2) publication of the invention may be detrimental to
the public safety or defense; and (3) the appropriate department or
agency requests such suspension.

   Section 1.103(e) is proposed to provide that the Office willsuspend
action for the entire pendency of an application if the Office has
accepted a request to publish a statutory invention registration in the
application, except for purposes relating to patent interference
proceedings under Subpart E.

   Section 1.105: Section 1.105 would be a new section containing
paragraphs (a) through (c), relating to requirements by the Office that
certain information be supplied.

   Paragraph (a)(1) of    1.105 would provide examiners or other Office
employees explicit authority to require submission of such information
as may be reasonably necessary for the Office to properly examine or
treat a matter being addressed in an application under 35 U.S.C. 111 or
371, in a patent, or in a reexamination proceeding. Abandoned
applications would also fall within the scope of the rule to provide for
handling of petition matters. New    1.105 is simply an explicit
recitation of inherent authority that exists pursuant to 35 U.S.C. 131
and 132, and continues the practice of providing explicit authority to
Office employees as was done with the Board of Patent Appeals and
Interferences under    1.196(d) and with trademark examiners under
2.61.

   The use of the authority under proposed paragraph (a)(1) of   1.105
would be encouraged so that the Office can perform the best quality
examination possible. The authority is not intended to be used by
examiners without a reasonable basis, but to address legitimate concerns
that may arise during the examination of an application or consideration
of some matter. Any abuse in implementation of the authority, such as a
requirement for information that is not in fact reasonably necessary to
properly examine the application, would be addressed by way of petition
under    1.181. For example, the Office may, under appropriate
circumstances, desire the authority to ask for:

   1. The existence of any particularly relevant commercial data base that
could be searched for a particular aspect of an invention, in certain
technologies where pertinent prior art is highly likely to be found in a
commercial data base.

   2. Information that may not be required to be submitted by    1.56, but
that the examiner would deem useful on an application-by-application
basis (which could be done prior to the application being taken up for
examination, such as when the application is assigned to an examiner):
(a) Submission of any published articles, authored by any of the
inventors, that relate to a claimed invention, and (b) any non-patent
literature or patents that were used to draftthe application or in the
invention process, such as where the invention is an improvement over
the prior information.

   3. A reply to a matter raised in a protest under    1.291.

   4. An explanation of technical material in a publication, such as one of
the inventors' publications.

   5. The identification of changes made in a reformatted continuing
application filed under    1.53(b).

   6. A mark-up for a continuation-in-part application showing the new
matter where there is an intervening reference.

   7. Comments on a new Federal Circuit decision that appears on point.

   The proposed    1.105 is not intended to change current Officepractice
in regard to questions of fraud under    1.56, and inquiries relating
thereto would not be authorized. See MPEP 2010.

   Paragraph (a)(2) of    1.105 would provide a safety net by specifically
recognizing that where the information required to be submitted is
unknown and/or is not available, a complete response to the requirement
for information would be a statement to that effect. There would be no
requirement for a showing that in fact the information was unknown or
not available such as by way of disclosing what was done to attempt to
satisfy the requirement for information. Nonetheless, it should be
understood that a good faith attempt must be made to obtain the
information and a reasonable inquiry made once the information is
requested even though the Office will not look behind the answer given.
An Office employee should not continue to question the scope of a
specific answer merely because it is not as complete as the Office
employee desires.

   Example: In a first action on the merits of an application with an
effective filing date of May 1, 1999, the examiner notes the submission
of a protest under    1.291 relating to a public sale of the subject
matter of the invention and requests a date of publication for a
business circular authored by the assignee of the invention, which
circular was submitted with the protest. It is expected that the attempt
to respond to the requirement for information would involve contacting
the assignee who would then make a good faith attempt to determine the
publication date of the circular. The response to the requirement states
that the publication date of the circular is ``around May 1, 1998.'' As
``around May 1, 1998'' covers dates both prior and subsequent to May 1,
1998, a prima facie case under 35 U.S.C. 102(b) would not exist. The
examiner cannot require that the response be more specific or hold the
response to be incomplete based on such reply. The examiner can,
however, in the next Office action seek confirmation that this is the
most specific date that was obtained or can be obtained based on a
reasonable inquiry being made if that is not already clear from the
response to the initial requirement for information.

   Paragraph (b) of    1.105 would provide that the requirement for
information may be included in an Office action, which would include a
restriction requirement if appropriate, or can be sent as a separate
letter independent of an Office action on the merits such as when the
information required is critical to an issue or issues that need to be
addressed in a subsequent Office action. It is expected that due to
cycle time concerns the use of a requirement for information independent
of an Office action on the merits would be limited.

   Paragraph (c) of    1.105 would provide that a response to a requirement
for information or failure to respond thereto would be governed by
1.135 and 1.136. Note the Example provided in the discussion of
paragraph (a)(2) of    1.105.

   Section 1.111: The heading of    1.111 is proposed to be amended to
clarify that it applies to a reply by the applicant or patent owner to a
non-final Office action. Section 1.111 is proposed to be amended to: (1)
Provide a reference to    1.104 concerning the first examination of an
application; (2) change the reference to    1.135 and    1.136 (for time
for reply to avoid abandonment) from paragraph (c) to paragraph (a); and
(3) add the sentence ``[a] second or subsequent supplemental reply will
be entered unless disapproved by the Commissioner.''

   The Office indicated in the Advance Notice that it was considering
charging a handling fee for all supplemental replies. The Office was
specifically considering replacing the current practice of allowing
unlimited supplemental replies to be filed without requiring any fee
with a new practice in which a handling fee would be charged for each
supplemental reply that is filed after the initial reply to an Office
action has been filed.

   While some comments supported this proposed change, a majority of
comments opposed charging a handling fee for supplemental replies. The
reasons given for opposition to the proposal included arguments that:
(1) The proposal was simply a revenue-raising proposition; (2) the
primary cause of supplemental replies crossing with an Office action is
Office mail room delay and paper processing delays; (3) applicants may
need to file a supplemental amendment due to later-discovered prior art.
The comments also suggested that: (1) The PALM system be enhanced to
flag supplemental replies to avoid issuing an Office action until any
supplemental reply is matched with the application; and (2) examiners
call applicants two weeks prior to acting on an application to determine
whether a supplemental reply has been filed.

   This notice does not propose changing the rules of practice to charge a
handling fee for supplemental replies. Based upon the comments and its
own evaluation, the Office has concluded that the proposed handling
charge would not discourage the filing of supplemental replies, but
would only result in such replies being filed with the handling fee.

   The Office, however, is proposing a change to the rules of practice to
provide that the entry of second or subsequent supplemental replies may
be disapproved by the Commissioner. It is expected that disapproval of a
second or subsequent supplemental amendment will be delegated to the
appropriate Technology Center Group Director under MPEP 1002.02(c). As
most supplemental replies cause only a minor inconvenience to the
Office, the Office is not inclined to propose a change that would affect
the ability to file a supplemental reply when such is warranted. There
are, however, some applicants who routinely file preliminary or
supplemental amendments that place a significant burden on the Office
by: (1) Canceling the pending claims and adding many new claims; (2)
adding numerous new claims; (3) being filed approximately two months
from the date the original reply was filed (i.e., when the examiner is
likely to be preparing an Office action responsive to the original
reply). These applicants also tend to be those having many applications
simultaneously on file in the Office.

   The provision that the entry of a second or subsequent supplemental
reply may be disapproved by the Commissioner would give the Office the
latitude to permit entry of those supplemental replies that do not
unduly interfere with the preparation of an Office action, but would
also give the Office the latitude to refuse entry of those supplemental
replies that do unduly interfere with the preparation of an Office
action. The factors that would be taken into consideration when deciding
whether to disapprove entry of such a supplemental reply are: (1) The
state of preparation of an Office action responsive to the initial
reply; and (2) the nature of the change to the pending claims that would
result from entry of the supplemental reply. That is, if the examiner
has devoted a significant amount of time to preparing an Office action
before such a supplemental amendment is matched with the application, it
would be appropriate for the Office to disapprove entry of the
supplemental amendment. If, however, such a supplemental amendment
merely cancels claims (as opposed to canceling claims and adding claims,
or simply adding claims), it would not be appropriate to disapprove
entry of such a supplemental amendment even if the examiner has devoted
a significant amount of time to preparing an Office action before such a
supplemental amendment is matched with the application.

   Obviously, if a supplemental reply is received in the Office (   1.6)
after the mail date of the Office action responsive to the original
reply and is not responsive to that Office action, the Office will
continue the current practice of not mailing a new Office action
responsive to that supplemental reply, but simply advising the applicant
that the supplemental reply is non-responsive to such Office action and
that a responsive reply (under    1.111 or 1.113 as the situation may
be) must be timely filed to avoid abandonment. Put simply, the mailing
of an Office action responsive to the original reply will continue to
cut off the applicant's right to have any later-filed supplemental reply
considered by the Office.

   The proposed change to    1.111(a) in this notice: (1) Is not a
revenue-raising proposition; and (2) will not affect the vast majority
of supplemental replies. It will only apply to a supplemental reply if:
(1) the applicant has already filed one (a first) supplemental reply;
and (2) the supplemental reply is not matched with the application until
after the examiner has devoted a significant amount of time to preparing
an Office action.

   The suggestion regarding enhancement to the PALM system is being taken
under advisement. Such an enhancement, however, would not discourage the
filing of the supplemental replies that place a burden on the Office,
but would only inform the examiner that such a reply has not yet been
matched with the application. In the absence of a procedure for
disapproving the entry of such burdensome replies, the so-enhanced PALM
system would simply advise the Office not to act on the affected
application for extended periods of time, which would have an adverse
effect on the Office's efforts to reduce cycle time.

   The suggestion that examiners call applicants two weeks prior to acting
on an application to determine whether a supplemental reply has been
filed is not practicable. The Office issues hundreds of thousands of
Office actions each year. Thus, implementing this suggestion would
require the Office (examiners) to make hundreds of thousands of
additional telephone calls to applicants each year.

   Section 1.112: Section 1.112 is proposed to be amended to provide a
reference to    1.104 concerning the first examination of an
application. Section 1.112 is proposed to be amended to add the phrase
``or an appeal (   1.191) has been taken'' to the last sentence. This
addition is to clarify that once an appeal has been taken in an
application, any amendment is subject to the provisions of    1.116 (b)
and (c), even if the appeal is in reply to a non-final Office action.

   Section 1.115: A new    1.115 is proposed to be added to provide for
preliminary amendments. The Office indicated in the Advance Notice that
it was considering charging a handling fee for certain preliminary
amendments. The Office was specifically considering replacing the
current practice of allowing unlimited preliminary amendments to be
filed without requiring any fee with a new practice in which a handling
fee would be charged for each preliminary amendment filed later than a
specified time period (one month) after the filing date of the
application.

   While some comments supported this proposed change, a majority
ofcomments opposed charging a handling fee for certain preliminary
amendments. The reasons given for opposition to the proposal included
arguments that: (1) The proposal was simply a revenue-raising
proposition; (2) the primary cause of preliminary amendments crossing
with an Office action is Office mail room delay and paper processing
delays; (3) applicants should not be forced to file preliminary
amendments and other papers until after receiving a filing receipt and
application number; and (4) applicants may need to file a preliminary
amendment due to later-discovered prior art. The comments also suggested
that: (1) The PALM system be enhanced to flag preliminary amendments to
avoid issuing an Office action until the preliminary amendment is
matched with the application; (2) examiners call applicants two weeks
prior to acting on an application to determine whether a preliminary
amendment has been filed; and (3) applicants filing a continued
prosecution application under    1.53(d) (CPA) be given a few weeks to
file any necessary preliminary amendment.

   The Office is not proposing a change to the rules of practice to charge
a handling fee for certain preliminary amendments. Based upon the
comments and its own evaluation, the Office has concluded the proposed
handling charge would not discourage the filing of preliminary
amendments, but would only result in such amendments being filed with
the handling fee. The Office, however, is proposing a change to the
rules of practice to provide that the entry of certain preliminary
amendments may be disapproved by the Commissioner. See the discussion of
   1.111 for an explanation of the need for this change to the rules of
practice.

   Section 1.115(a) as proposed provides that a preliminary amendment is an
amendment that is received in the Office (   1.6) on or before the mail
date of the first Office action under    1.104. That is, an amendment
received in the Office (   1.6) after the mail date of the first Office
action is not a preliminary amendment, even if it is non-responsive to
the first Office action and seeks to amend the application prior to the
first examination.

   Section 1.115(b) is proposed to provide that a preliminary amendment
will be entered unless disapproved by the Commissioner, and also provide
that a preliminary amendment will not be disapproved if it is filed no
later than: (1) Three months from the filing date of an application
under    1.53(b); (2) the filing date of a continued prosecution
application under    1.53(d); or (3) three months from the date the
national stage is entered as set forth in    1.491 in an international
application. Thus, the entry of a preliminary amendment will not be
disapproved under    1.115(b) if it is filed within one of the periods
specified in    1.115(b)(1) through (b)(3). Nevertheless, if a
``preliminary'' amendment is filed after the mail date of the first
Office action, it is not a preliminary amendment under    1.115(a). If a
(``preliminary'') amendment is received in the Office (   1.6) after the
mail date of the first Office action and is not responsive to the first
Office action, the Office will continue the current practice of not
mailing a new Office action responsive to that amendment, but simply
advising the applicant that the amendment is non-responsive to first
Office action and that a responsive reply must be timely filed to avoid
abandonment. Put simply, the mailing of the first Office action will
continue to cut off the applicant's right to have any later-filed
preliminary amendment considered by the Office, even if that amendment
is filed within the time periods specified in proposed    1.115(b).

   Section 1.115(c) is proposed to provide that the time periods specified
in    1.115(b) are not extendable.

   It is expected that disapproval of a preliminary amendment filed outside
the period specified in    1.115(b) will be delegated to the appropriate
Technology Center Group Director under MPEP 1002.02(c). The provision
that the entry of a preliminary amendment filed outside the period
specified in    1.115(b) may be disapproved by the Commissioner would
give the Office the latitude to permit entry of those preliminary
amendments filed outside the period specified in    1.115(b) that do not
unduly interfere with the preparation of an Office action, but would
also give the Office the latitude to refuse entry of those preliminary
amendments filed outside the period specified in    1.115(b) that do
unduly interfere with the preparation of an Office action. As with the
proposed change to    1.111(a), the factors that would be taken into
consideration when deciding whether to disapprove entry of such a
preliminary amendment are: (1) The state of preparation of the first
Office action; and (2) the nature of the change to the pending claims
that would result from entry of the preliminary amendment.

   The proposed change to    1.115 in this notice: (1) Is not a
revenue-raising proposition; and (2) will not affect the vast majority
of preliminary amendments. It will only apply to a preliminary amendment
if: (1) The preliminary amendment is filed outside the time periods
specified in    1.115(b)(1) through (b)(3); and (2) the preliminary
amendment is not matched with the application until after the examiner
has devoted a significant amount of time to preparing an Office action.
The suggestions that the PALM system be enhanced and that examiners call
applicants two weeks prior to acting on an application are addressed
above in the discussion of    1.111(a).

In an application filed under 35 U.S.C. 111(a) and    1.53(b) or a PCT
international application entering the national stage under    1.491,
the time periods specified in    1.115(b) should give the applicant time
between the mailing of a filing receipt and the mailing of a first
Office action to file any necessary preliminary amendment. CPA practice
under    1.53(d), however, is designed to provide a first Office action
sooner than if the application had been filed as a continuation under
1.53(b) (or under former      1.60 or 1.62). See Continued Prosecution
Application (CPA) Practice, Notice, 1214 Off. Gaz. Pat. Office 32, 32
(September 8, 1998). An applicant filing a CPA under    1.53(d) who
needs time to prepare a preliminary amendment should file a request for
suspension of action under    1.103(b) with the CPA request. See
discussion of    1.103(b).

   Section 1.121: Section 1.121 is proposed to be amended to change the
manner of making amendments in non-reissue applications. The proposed
practice to amend the specification by replacement of asection or
paragraph (or claim) would eliminate the need for the Office to enter
changes by handwriting in red ink. This change would result in a
specification (including claims) in clean-copy form that can be Optical
Character Recognition (OCR) scanned during the patent publishing
process. The proposed practice also requires the applicant to provide a
marked-up copy of the changed section or paragraphs (or claims), using
the applicant's choice of marking system, which will aid the examiner in
ascertaining the changes to the specification.

   The proposed change to    1.121 involves concurrent changes to   1.52(b)
(see discussion of    1.52(b)(6)) to provide for numbering of the
paragraphs of the specification, except for the claims. If the
paragraphs of the specification are numbered as proposed in    1.52, the
applicant will be able to amend the specification by merely submitting a
replacement paragraph (with the same number) with the desired changes
made in the replacement paragraph.

   As discussed above, the adoption of the proposed changes to    1.121
will result in relatively clean (e.g., without underlining, bracketing,
or red ink) application specifications that can be OCR scanned as part
of the printing process in the Office of Patent Publications, which will
result in a higher quality of printed patents. Complete OCR scanning of
the amended portions of the specification and claims is not possible
today because insertions of words, phrases or sentences made by
handwriting in red ink and deletions made by words which have been lined
through with red ink are ignored by the scanner. Further, while text
marked with underlining and bracketing can be scanned, extra processing
is required to delete the brackets and the text within the brackets and
to correct misreading of letters caused by the underlining. Thus, using
clean replacement sections or paragraphs and claims will permit complete
OCR scanning which is a faster and more accurate method of capturing the
application for printing while eliminating an extensive amount of
key-entry of subject matter. This should result in patents with fewer
errors in need of correction by certificate of correction, which will be
a clear benefit to the patentees and conserve Office resources.

   In addition to submitting a replacement section or paragraph/claim to
make an amendment, applicant would also be required to submit a
marked-up copy of the section or paragraph/claim to show the differences
between the original and the replacement. The marked-up copy may be
created by any method applicant chooses, such as underlining and
bracketing, redlining, or by any system designed to provide text
comparison.

   The proposed change to    1.121 will make the amendment process simpler,
reduce processing time and operating costs, and reduce the opportunity
for error associated with amendment entry. In addition, it is consistent
with standardizing processing of amendments in both paper and electronic
format in anticipation of a total Electronic File Wrapper (EFW)
environment, which is currently under development. Further, the changes
being proposed are consistent with the Office's efforts to harmonize
with PCT practice and any changes being contemplated for that system.

   Section 1.121(a) is specifically proposed to be amended by replacing
paragraphs (a)(1) through (a)(6) with new paragraphs (a)(1) through
(a)(5), which treat the manner of making amendments in nonprovisional
applications other than reissue applications. Section 1.121(b) relates
to amendments in reissue applications and    1.121(c) relates to
amendments in reexamination proceedings.

   Section 1.121(a)(1)(i) is proposed to provide procedures to delete,
replace or add a paragraph to the specification of an application by
requiring instructions for such accompanied by the replacement or added
paragraph(s). By following the four-digit numbering system concurrently
proposed in    1.52(b)(6), applicants can easily refer to a specific
paragraph by number and present an amendment thereto. Proposed
1.121(a) requires that the replacement or added paragraph(s) not include
any markings to indicate the changes that have been made. A copy of the
replacement or added paragraph(s) marked-up to show the changes would be
required to accompany the amendment as an aid to the examiner.

   If a numbered paragraph is to be replaced by a single paragraph, the
added replacement paragraph bearing the same number as the paragraph
being replaced should be submitted. If more than one paragraph is to
replace a single paragraph, the numbering of the added replacement
paragraphs must begin first with the number of the paragraph being
replaced, then subsequently by the number of the replaced paragraph
together with a single decimal and sequential integers (e.g., paragraph
[0071] is replaced by [0071], [0071.1] and [0071.2]). Any paragraphs
being added between existing paragraphs must take the number of the
preceding paragraph followed by a decimal and sequential integers (e.g.,
[0071.1] and [0071.2] are being inserted between paragraphs [0071] and
[0072]). Unaffected paragraphs would retain their original numbers. Once
an amendment is entered, subsequent amendments would be made vis-a-vis
the numbering created by the previous amendment. Amendments to titles or
headers, which are not considered paragraphs and thus not numbered,
would be identified by reference to their location relative to a
numbered paragraph (e.g., ``the title appearing after paragraph
[0062]'').

   Section 1.121(a)(1)(ii) as proposed also permits applicants to amend the
specification by replacement sections (e.g., as provided in
1.77(a), 1.154(a) or 1.163(c)). As with replacement paragraphs, the
amended version of a replacement section would be required to be
provided in clean form and not include any markings to show the changes
which have been made. A marked-up version showing the changes must
accompany the actual amendment as an aid to the examiner.

   Section 1.121(a)(1)(ii) as proposed also permits applicants to amend the
specification by submitting a substitute specification. Sections 1.52,
1.77, 1.154, 1.163 and 1.121(a) as proposed do not require applicants to
number the paragraphs of the specification (   1.52(b)(6)) or provide
section headings (     1.77, 1.154, 1.163). Without numbered paragraphs
of the specification or section headings, however, an applicant will be
limited to amending the application by submitting a substitute
specification. Thus, applicants submitting a substitute specification as
a means of amending the application (including ``transition
applications'' filed before but amended after this proposed change to
1.121(a) is adopted) areurged to include numbered paragraphs in the
substitute specification (in the manner proposed in    1.52(b)(6)), so
that further amendments may be made by replacement paragraphs in
accordance with    1.121(a)(1)(i). An accompanying marked-up copy
showing amended portions of the specification would be required. The
addition of paragraph numbers in a substitute specification, however,
need not be considered as an amendment to the specification requiring a
marked-up showing.

   Further, in applications not having numbered paragraphs, even if no
amendments to the specification are being made, applicants are urged to
supply a substitute specification including numbered paragraphs
(consistent with    1.52 (b)(6)) as part of the response to the first
Office action, so that any future amendments to the specification may be
made by numbered paragraph replacement. As stated immediately above, a
marked-up copy, showing paragraph numbers as the only change, is not
required.

   The Office will not, upon request of applicants, number the paragraphs
or sections of the specification, or accept any instructions to do the
same. The Office reserves the right, however, to number or renumber the
paragraphs in the printed patent as part of thepublication process.

   Section 1.121(a)(1)(iv) as proposed requires that matter deleted by
amendment pursuant to any of the earlier paragraphs of    1.121 could
only be reinstated by a subsequent amendment presenting the previously
deleted subject matter. No unentering of previously entered amendments
will be permitted.

   Section 1.121(a)(2) as proposed requires that all amendments to the
claims be presented as totally rewritten claims. Any rewriting of a
claim will be construed as a direction to cancel the previous version of
the claim. See In re Byers, 230 F.2d 451, 455, 109 USPQ 53, 55 (CCPA
1956) (amendment of a claim by inclusion of an additional limitation had
exactly the same effect as if the claim as originally presented had been
canceled and replaced by a new claim). The new (or rewritten) claim must
be submitted in clean form with no markings showing the changes which
have been made. A marked-up version of any amended claim must be
submitted on pages separate from the amendment showing the changes which
have been made by way of brackets (for deleted matter) and underlining
(for added matter), or by any other suitable method of comparison, in
order to clearly indicate the changes made by the amendment in a form
that will assist the examiner in the examination process.

   Section 1.121(a)(3) is proposed to be amended to clarify the
requirements for amending figures of drawing in an application. A sketch
showing changes in red must be filed for approval by the examiner before
new drawings in compliance with    1.84 can be filed.

   Sections 1.121(a)(5) and (a)(6) will be redesignated without change as
new    1.121(a)(4) and (a)(5).

   Section 1.121(b) is proposed to be amended to transfer theprovisions for
amending reissue applications to    1.173 (see discussion of    1.173).
Section 1.121(b) is specifically proposed to simply include a reference
to    1.173 for amendment of reissue applications.

   Most of the comments received were in support of the proposed change to
amendment practice. Some criticisms and suggestions are addressed below.

   Comment: A concern was raised by a number of commenters that replacement
paragraphs would make the identification of changes more obscure than
the present system of using bracketing and underlining, would place an
extra burden on practitioners and their staffs, and would work against
reducing paper submissions if applicants were required to submit
marked-up copies of the desired changes.

   Response: The proposed replacement paragraph requirement is necessary to
facilitate the publication of patents more expeditiously and with fewer
errors. The Office's goal is to eliminate the use of red ink and
bracketing/underlining in the amendment of patent applications, since
OCR techniques now employed in the preparation of patents for
publication can best accommodate ``clean copy'' insertions of amended
subject matter.

   The submission of marked-up copies would, for a time, increase file size
but would provide the examiner with an easy way to compare the most
recent amendments with earlier versions in the application files. While
it may be possible for examiners to compare the clean copy with the
previous version in order to detect changes, in the interest of reduced
cycle time, a review of a marked-up copy of an amendment has been
determined to be most effective in the examination process. The proposed
requirements would provide the needed comparative basis (for paper
copies) during the transition phase into an EFW environment.

   Comment: A number of comments were received which expressed concern
about the harmonization of the Office's amendment requirements with
those of PCT and/or other foreign countries.

   Response: While PCT practice currently provides for the use of
replacement pages, it appears that paragraph or section replacement is
being considered worldwide as electronic filing requirements are being
developed. Both the JPO and the EPO currently employ paragraph numbering
in their application requirements and publication procedures. No other
patent examining authority has yet developed procedures for
transitioning into electronic filing and practice.

   Comment: Several comments received questioned the ability of word
processing software to handle paragraph numbering and renumbering
without extensive clerical intervention.

   Response: The objective of the proposed amendment practice and the
concept of paragraph numbering is to easily identify a paragraph in the
specification and to not disturb the numbering of the paragraphs
preceding and following the amendments/insertions. It is being
concurrently proposed that    1.52 provide for paragraph numbering
according to a four digit Arabic numeral arrangement enclosed in bold
brackets to be placed at the beginning of each paragraph immediately to
the right of the left margin, and followed by approximately four spaces,
before beginning the paragraph text (e.g., [0071]). If, according to the
proposed changes to    1.121, for example, paragraph [0071] is to be
replaced, another paragraph of the same number should be inserted in its
place. If several paragraphs are to replace a single deleted paragraph,
[0071] should, for example, be replaced by [0071], [0071.1], and
[0071.2]. The ability of word processing software to renumber the
remaining paragraphs should not be necessary.

   Comment: Several comments suggested identifying the replacement
paragraphs by page number and line number, or through the use of
replacement pages.

   Response: The proposed changes to    1.121 are intended, in part, to
serve the Office and its customers during a transition into an EFW
environment. Accordingly, paragraph replacement via paragraph numbering
will most effectively achieve the desired results. Identification of
paragraphs by page and line number does not consistently and uniformly
refer to the same section of the specification due to formatting and
pagination differences among various word processing programs.

   Comment: Several comments received suggested that the Office more
aggressively pursue total electronic filing.

   Response: A total EFW environment is still several years away. The
proposed changes must be workable during a transition into electronic
filing, and, at the same time, serve all customers adequately, including
those not yet able to adapt to word processing and advanced computer
techniques.

   Section 1.125: Section 1.125(b)(2) is proposed to be amended to require
that all the changes to the specification (rather than simply all
additions and deletions) be shown in a marked-up copy. Section
1.125(b)(2) is also proposed to be amended to provide that numbering the
paragraphs of the specification of record is not considered a change
that must be shown. Thus, the marked-up copy of the substitute
specification need not show the numbering the paragraphs of the
specification of record, and no marked-up copy of the substitute
specification is required if the only change is numbering of the
paragraph of the specification of record. Section 1.125(c) is proposed
to be amended to encourage that the paragraphs of any substitute
specification be numbered in a manner consistent with    1.52(b)(6).

   Section 1.131: The heading of    1.131 is proposed to be amended to
clarify that it applies to overcoming other activities in addition to
cited patents or publication. Section 1.131(a) is proposed to be amended
for simplicity.

   Section 1.131(a) is specifically proposed to be amended to provide that
when any claim of an application or a patent under reexaminationis
rejected, the inventor of the subject matter of the rejected claim, the
owner of the patent under reexamination, or the party qualified under
  1.42, 1.43, or 1.47, may submit an appropriate oath or declaration to
establish invention of the subject matter of the rejected claim prior to
the effective date of the reference or activity on which the rejection
is based. Section 1.131(a) as proposed would eliminate the provisions
that specify which bases for rejection must be applicable for    1.131
to apply. Instead, the approach would be that    1.131 is applicable
unless the rejection is based upon a U.S. patent to another or others
which claims the same patentable invention as defined in    1.601(n) or
a statutory bar. This avoids the situation in which the basis for
rejection is not a statutory bar (under 35 U.S.C. 102(a) based upon
prior use by others in the United States) and should be capable of being
antedated, but the rejection is not specified as a basis for rejection
that must be applicable for    1.131 to apply.

   Section 1.131(a) is also proposed to be amended to provide that the
effective date of a U.S. patent is the date that such U.S. patent is
effective as a reference under 35 U.S.C. 102(e). MPEP 2136.03 provides a
general discussion of the date a U.S. patent is effective as a reference
under 35 U.S.C. 102(e). Finally,    1.131(a) is proposed to be amended
to provide that prior invention may not be established under    1.131 if
either: (1) The rejection is based upon a U.S. patent to another or
others which claims the same patentable invention as defined in
1.601(n); or (2) the rejection is based upon a statutory bar.

   Section 1.132: Section 1.132 is proposed to be amended to eliminate the
provisions that specify which bases for rejection must be applicable for
   1.132 to apply. Instead, the approach would be that    1.132 is
applicable unless the rejection is based upon a U.S. patent to another
or others which claims the same patentable invention as defined in
1.601(n). Section 1.132 is specifically proposed to be amended to state
that: (1) when any claim of an application or a patent under
reexamination is rejected or objected to, an oath or declaration may be
submitted to traverse the rejection or objection; and (2) an oath or
declaration may not be submitted under this section to traverse a
rejection if the rejection is based upon a U.S. patent to another or
others which claims the same patentable invention as defined in
1.601(n).

   Sections 1.131 and 1.132 are procedural in nature that they provide
mechanisms for the submission of evidence to antedate or otherwise
traverse a rejection; however, they do not address the substantive
effect of the submission of such evidence on the objection or rejection
at issue. See, e.g., In re Zletz, 893 F.2d 319, 322-33, 13 USPQ2d 1320,
1322-23 (Fed. Cir. 1990)(   1.131 provides an ex parte mechanism whereby
a patent applicant may antedate subject matter in a reference); Newell
Cos. v. Kenney Mfg., 864 F.2d 757, 768-69, 9 USPQ2d 1417, 1426- 27 (Fed.
Cir. 1988) (the mere submission of evidence under    1.132 does not
mandate a conclusion of patentability). An applicant's compliance with
   1.131 or 1.132 means that the applicant is entitled to have the
evidence considered in determining the patentability of the claim(s) at
issue. It does not mean that the applicant is entitled as a matter of
right to have the rejection or objection of the claim(s) withdrawn.

   Section 1.133: Section 1.133(a) is proposed to be amended to provide
that interviews must be conducted on ``Office premises'' (rather than
``in the examiner's rooms''). The purpose of this proposed change is to
account for interviews conducted in conference rooms or by video
conference.

   Section 1.136: Section 1.136(c) is proposed to be added to provide that
if an applicant is notified in a ``Notice of Allowability'' that an
application is otherwise in condition for allowance, the following time
periods are not extendable if set in the ``Notice of Allowability'' or
in an Office action having a mail date on or after the mail date of the
``Notice of Allowability'': (1) The period for submitting an oath or
declaration in compliance with    1.63; (2) the period for submitting
formal drawings set under    1.85(c); and (3) the period for making a
deposit set under    1.809(c). See discussion of the change to
1.85(c).

   Section 1.137: Section 1.137(c) is proposed to be amended to provide
that any petition under    1.137 in either a utility or plant
application filed before June 8, 1995, must be accompanied by a terminal
disclaimer and fee as set forth in    1.321 dedicating to the public a
terminal part of the term of any patent granted there one quivalent to
the lesser of: (1) The period of abandonment of the application; or (2)
the period extending beyond twenty years from the date on which the
application for the patent was filed in the United States or, if the
application contains a specific reference to an earlier filed
application(s) under 35 U.S.C. 120, 121, or 365(c), from the date on
which the earliest such application was filed. This proposed change will
further harmonize effective treatment under the patent term provisions
of 35 U.S.C. 154(b) and (c) of utility and plant applications filed
before June 8, 1995, with utility and plant applications filed on or
after June 8, 1995. Section 1.137(c) is also proposed to provide that
its terminal disclaimer requirement does not apply to applications for
which revival is sought solely for purposes of copendency with a utility
or plant application filed on or after June 8, 1995, or to lapsed
patents.

   Section 1.138: Section 1.138 is proposed to be amended to clarify the
signature requirement for a letter (or written declaration) of express
abandonment. Section 1.138(a) is proposed to provide that: (1) An
application may be expressly abandoned by filing in the Patent and
Trademark Office a written declaration of abandonment identifying the
application; and (2) express abandonment of the application may not be
recognized by the Office unless it is actually received by appropriate
officials in time to act thereon before the date of issue. Section
1.138(b) is proposed to provide that a written declaration of
abandonment must be signed by a party authorized under    1.33(b)(1),
(b)(3), or (b)(4) to sign a paper in the application, except that a
registered attorney or agent not of record who acts in a representative
capacity under the provisions of    1.34(a) when filing a continuing
application may expressly abandon the prior application as of the filing
date granted to the continuing application.

   Section 1.152: Section 1.152 is proposed to be revised to be consistent
with the proposed changes to    1.84 (deletion of the petition
requirement for color photographs and color drawings). Section 1.152 was
amended in 1997 to clarify Office practice that details disclosed in the
drawings or photographs filed with a design application are considered
to be an integral part of the disclosed and claimed design, unless
disclaimed. See Changes to Patent Practice and Procedure, Final Rule
Notice, 62 FR 53131, 53164 (October 10, 1997), 1203 Off. Gaz. Pat.
Office 63, 91 (October 21, 1997). A recent decision by the Federal
Circuit, however, has called this practice into question. See In re
Daniels, 144 F.3d 1452, 46 USPQ2d 1788 (Fed. Cir. 1998), rev'g, Ex parte
Daniels, 40 USPQ2d 1394 (BPAI 1996). Accordingly, the Office is
proposing to amend    1.152 to eliminate these provisions. See Removal
of Surface Treatment From Design Drawings Permitted, Notice, 1217 Off.
Gaz. Pat. Office 19 (December 1, 1998).

   Section 1.154: Section 1.154(a) is proposed to be separated into
1.154(a) and 1.154(b) and the material clarified. The order of the
papers in a design patent application, including the proposed
application data sheet (see    1.76), is proposed to be listed in
1.154(a). The order of the sections in the specification of a design
patent application is proposed to be listed in    1.154(b). New
1.154(c) corresponds to    1.77(c) and provides that the section heading
should be in uppercase letters without underlining or bold type.

   Section 1.155: Current    1.155 is proposed to be eliminated as being
unnecessarily duplicative of the provisions of      1.311(a) and 1.316,
which apply to the issuance of all patents, including designs. In its
place, proposed    1.155 is proposed to be redrafted to establish a
procedure to create a ``rocket docket'' for design applications. The
procedure will be available to all design applicants who first conduct a
preliminary examination search and file a request for expedited
treatment accompanied by a fee commensurate with the Office cost of the
expedited treatment and handling (   1.17(t)). The Office will require a
statement that a preexamination search was conducted which must also
indicate the field of search and include an information disclosure
statement in compliance with    1.98. Formal drawings in compliance with
   1.84 are required. The applications will be individually examined
with priority and the clerical processing will be conducted and/or
monitored by specially designated personnel to achieve expeditious
processing through initial application processing and the Design
Examining Group. The Office will not examine an application that is not
in condition for examination even if the applicant files a request for
expedited examination under this section. The requirements announced in
the Advance Notice relating to constructive election of the first
presented invention have been dropped.

General Comments

   Of the comments received in response to the proposal to creating a
``Rocket Docket'' for design applications, most of the comments
generally favored the proposal, by roughly a two-to-one margin.

   Comment: One commenter opined that the ``ultra expedited'' procedure is
a much needed avenue for patentees concerned with the design and
marketing of seasonal, high volume consumer goods and that the procedure
would attract new customers and fulfill a critical need in many
industries for patent protection to stop infringement and todeter
would-be infringers. Moreover, the commenter opined that recent court
interpretations of the marking provisions require patented products to
be marked with the patent number no matter what monetaryremedy the
patentee pursues and that having all of the products marked with the
patent number will maximize a patentee's protection by synchronizing
protection with the retail market launch.

   Response: The Office envisions that these provisions will fulfill a
particular need by affording rapid design protection on an expedited
basis so that designs may be readily patented and marked with a patent
number before marketing. At the same time, a fee will be charged to
recoup estimated expected costs incurred by the Office.

   Comment: Two comments opposed the idea of giving one applicant priority
over others based on a fee, or the opportunity to ``buy a place in
line,'' further reasoning that the granting of priority should be based
on need.

   Response: The applicant is not buying a place in line, but instead is
merely compensating for the extra costs for expediting the examination
of the design applications. Also, if priority were to be granted based
upon need, a petition would be required to determine whether the
standards for awarding priority had been met. By eliminating the
determination of a petition (which is required to determine need or
compliance in Petitions to Make Special), the significant time required
to make the determination is eliminated.

   Comment: Another comment stated that the fee was unjustified in view of
the fact that the current ``Petition to Make Special'' is available at a
reduced fee.

   Response: Although the current system of making cases special by
petition fulfills the needs of some applicants, an additional expedited
process is necessary for a quicker, streamlined filing-to-issuance
procedure that does not involve the lengthy process of deciding a
petition based upon need or some other type of showing. Moreover, the
Petition to Make Special procedure requires a petition to be decided
once the application reaches the Design Group, whereas the expedited
procedure is instituted once the fee is paid and the application is
ready for examination. Further, the ``Petition to Make Special'' will
continue to be made available. Although the    1.155 expedited
examination is more costly, the cost is warranted due to more
comprehensive expedited procedures to reduce processing time.

   Comment: One commenter also suggested that if the Office procedure for
dealing with a petition to make special is too complex, then the answer
should be to simplify the Petition to Make Special procedure.

   Response: The Petition to Make Special procedures are adopted for
treating a variety of types of cases for which a determination must be
made as to whether the subject matter qualifies under the procedure;
e.g., whether ``the invention will materially enhance the quality of the
environment.'' On the other hand, the expedited procedure of    1.155 is
an entirely different rule which is fee-based and which may be readily
decided as part of a clerical function, thereby reducing processing time
and costs since the application does not need to be reviewed by a high
level official.

   Comment: Two comments were directed to the amount of time the examiners
spend on the searching of design applications. One commenter was alarmed
by the belief that design applications were examined in groups of ten or
twenty and questioned the fairness of not examining the application in
the order of filing and of delaying examination until a group is filled.
The same commenter reasoned that design applications are easy to search
and therefore hiring additional design applications examiners should
allow each design application to be examined in the order of filing. The
same commenter postulated that applicants should not have to pay a
surcharge and perform their own search in order to obtain the
examination for which they have already paid. Another commenter stated
that the examiners will require additional time for searching expedited
cases.

   Response: Only the search phase of the examination of design
applications is conducted in groups. Generally, the remainder of the
examination process is done individually, unless the subject matter is
so close as to involve double patenting. However, the most time
consuming part of the design patent application examination is the search
for prior art. Unlike the utility patent examiner, the design examiner
is not concerned about claim language, but is focusing on visual
characteristics that can be readily evaluated and searched. To employ
economies of scale, searching is best done in groups. Generally, the
size of group depends on the clustering of filing dates and similarities
in subject matter. Cases are not delayed since design examiners are
required to work on the ``oldest-date'' case. Moreover, even though a
group search may be conducted, the examination is done in order of
filing and the cases are not delayed to fill a group. Typically, the
examiner picks the oldest date case for examination and then tries to
create a group of design applications with similar subject matter for
efficiency in searching. As to the comment directed to increasing the
number of examiners, to dramatically increase the number of examiners
might result in less efficiency due to overlapping subject matter and is
not necessarily an option available based on Office priorities and
budget. As to the comment regarding the payment of a ``surcharge,'' this
is to cover the costs associated with expediting the search. It is
recognized that more time is required to search cases individually than
that required if the searching is done in groups. As to the requirement
of a search performed by the applicant, this will not only enhance the
quality of the search but also ensure that applicant is prudently filing
for expedited status and making an informed choice. As to the impact of
the processing time for expedited cases on those regularly filed, enough
resources are being provided so that the handling of expedited cases
will not influence the examination of other cases.

   Comment: Two comments suggested that the concept be extended to both
utility and design applications.

   Response: This suggestion is not being adopted at this time, since due
to limited resources, the idea is best limited to design applications
where due to the relative ease of copying, there is often a need for
rapid patent protection.

   Comment: One comment supported the measure but asked for a quid-pro-quo
short time goal of four months.

   Response: The Design Group has indicated that they will set as an
objective three months cycle-time for examination and one month
cycle-time for printing and guidelines for the program shall be
explained to the public in the MPEP.

   Comment: One comment stated there was no need for an expedited procedure
since design applications ``are being examined as of late relatively
quickly.''

   Response: Nonetheless, the proposal is responsive to public need for
those applicants who are willing to pay an increased, cost-offsetting
fee in view of the benefits arising from further decreases in patent
prosecution time.

   Comment: A few comments stated in opposition to the proposal that the
best solution is to hire more examiners.

   Response: Although additional manpower conceivably would reduce cycle
time, the Office faces certain constraints on its ability to hire more
examiners and it must utilize its resources as best it can in order to
meet all of the Office's goals.

   Comment: Several comments supportive in concept also had specific
recommendations for streamlining the application process, including
prepayment or preauthorization of the issue fee, and faxing and/or
telephoning all communications.

   Response: As to the prepayment or preauthorization of the issue fee,
this suggestion is not being adopted for reasons similar to those
presented in conjunction with the proposal to eliminate preauthorization
of payment of the issue fee (   1.311). As to making all communications
by facsimile or phone, this will be encouraged where practicable and
when the applicant's representative supplies a facsimile number.
Multiple references, however, may prove too cumbersome for transmission
by facsimile.

   Comment: One comment suggested that automatic refunds be given if short
time goals were not met and that a ``Public Advisory Committee'' be
established to monitor progress and to be a point of contact for
suggestions from the public.

   Response: The suggestion as to automatic refunds is not being adopted in
view of the unpredictability of unforeseen circumstances which might
justify the failure to achieve the goal as well as lack of statutory
authority to give a refund because a processing goal is not met in time.
As to the ``Public Advisory Committee,'' the Office does not foresee the
need for such a committee, and the most practical point of contact would
be with the design group itself, which is always open to suggestions
from the public.

   Section 1.163: Section 1.163(b) is proposed to be eliminated to delete
the requirement for two copies of the specification for consistency with
the current Office practice. See Interim Waiver of 37 C.F.R.    1.163(b)
for Two Copies of a Specification of an Application for a Plant Patent,
Notice, 1213 Off. Gaz. Pat. Office 109 (August 4, 1998). Section
1.163(c) is proposed to be separated into      1.163(b) and 1.163(c).
The order of the papers in a plant patent application, including the
proposed application data sheet (see    1.76) is proposed to be listed
in    1.163(b). The order of the sections in the specification of a
plant patent application is proposed to be listed in    1.163(c). New
1.163(d) corresponds to    1.77(c) and provides that the section
headings should be in uppercase letters without underlining or bold type.

   New sections 1.163(c)(4) and 1.163(c)(5) require the plant patent
applicant to state the Latin name and the variety denomination for the
plant claimed. The Latin name and the variety denomination of the
claimed plant are usually included in the specification of the plant
patent application. The Office, pursuant to the ``International
Convention for the Protection of New Varieties of Plants'' (generally
known by its French acronym as the UPOV convention), has been asked to
compile a database of the plants patented and the database must include
the Latin name and the variety denomination of each patented plant.
Having this information in separate sections of the plant patent
application will make the process of compiling this database more
efficient.

   Current      1.163(c)(5) through 1.163(c)(10) are proposed to be
redesignated      1.163(c)(6) through 1.163 (c)(11), respectfully.

   Section 1.163(c)(14) and 1.163(d) are proposed to be eliminated to
delete the reference to a plant patent color coding sheet. The
colorcodes and the color coding system are generally included in the
specification. Repeating the color coding information in a color coding
sheet increases the risk of error and inconsistencies.

   Section 1.173: The proposed changes to    1.173 regardingidentifying all
occurrences of claim broadening in a reissue application, which were
published in the Advance Notice (Topic 16), have been dropped in view of
comments received. A number of comments were directed to the undue
burden which the rule change would place on applicants and the potential
for future issues in litigation re    1.56 violations.

   It is now being proposed that    1.173 be amended to consolidate the
requirements for the filing of reissue applications currently in
1.173, the requirements for amending reissue applications currently in
 1.121, and the requirements for reissue drawings, currently in
1.174. It is proposed that    1.174 be eliminated as the requirements
for filing drawings would be moved to    1.173. The proposed language
consolidates many procedural and formal requirements for reissue
applications into a single section. Paragraphs for separate items within
this section have been proposed, in order to set forth the requirements
for the specification, claims and drawings in a format which is clearer
and easier to understand.

   The title    1.173 is proposed to be changed to ``Reissue specification,
drawings, and amendments'' to more aptly describe the inclusion of all
filing and amendment requirements for the specification, including the
claims, and the drawings of reissue applications in a single section.