April0209Agenda < P1800

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-- Main.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
Topic revision: r1 - 2009-04-02 - 17:21:32 - KarenPieper
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