-- KarenPieper - 02 Apr 2009 Our next P1800 Ballot Review meeting is 8am to 10am Pacific on Thursday, April 2, 2008.

Contact info to come.

Agenda:

1) Call to order - Introductions & Affiliations

2) Approve agenda

3) Patent Policy and Call for Patents

http://standards.ieee.org/board/pat/pat-slideset.ppt

4) Approval of Minutes

• Minutes of the February 12, 2009 Meeting ( http://www.eda-stds.org/sv-ieee1800/hm/0807.html )

5) Funding, Budgeting, and Financial Update

6) Editing Update

7) Balloting Update

8) Schedule Status Update

• February 18. 2009 Ballot opens
• March 20, 2009 Ballot closes
• March 30, 2009 Ballot responses available
• April 2, 2009 Teleconference 8am
• May 14, 2009 Committees respond to ballot responses
• May 21, 2009 Champions meeting
• May 28, 2009 Teleconference 8am
• -------------- P1800 approval of content of recirculation draft
• June 8, 2009 Recirculation draft
• June 22, 2009 Recirculation results back
• June 25, 2009 Teleconference 8am
• -------------- P1800 approval of standard if no additional recirculations required
• July 16, 2009 DASC Meeting
• July 31, 2009 Submission deadline for IEEE Standards Board Meeting 9/9-11
• September 9-11, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• September 15, 2009 Initiate press release to announce IEEE-SA Approval
• October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9
• December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• December 30, 2009 Initiate press release to announce Publication available

9) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-EC, SV-CC and SV-SC

10) DAC

11) New Business

12) Next meeting (announce date, time, and location, if known)

• May 28, 2009 P1800 Meeting teleconference 8am pacific

14) Adjournment