April1411Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>April1411Agenda (2011-05-07, KarenPieper) (raw view)EditAttach
Our next meeting of the IEEE P1800 will be a *face to face meeting* Thursday, April 14, 2011 from 8:00am to 2PM Pacific time at Synopsys.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations
   * SA Website with Basic and Advanced Member lists can be found at: 
      * http://standards.ieee.org/sa-mem/corp_overview.html

2) Approve agenda

3) Patent Policy and Call for Patents

&lt;a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt"&gt;http://standards.ieee.org/board/pat/pat-slideset.ppt&lt;/a&gt;

4) Approval of Minutes
   * Minutes of the February 10, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/1143.html
   * Minutes of the March 10, 2010 Meeting and the March 18 continuation of that meetng 
      * http://www.eda.org/sv-ieee1800/hm/1142.html
      * http://www.eda.org/sv-ieee1800/hm/1141.html

5) Meeting attendee authorization

6) Funding, Budgeting, and Financial Update
   * Update on proposed contract with IEEE

7) Update on editing

8) Updating Policy and Procedures document
   * We'll start with the AudCom Entity-based WG P&Ps to be found here: 
      * &lt;a rel="nofollow" target="_blank" href="http://standards.ieee.org/about/sasb/audcom/baseline_ent.doc"&gt;http://standards.ieee.org/about/sasb/audcom/baseline_ent.doc&lt;/a&gt;

9) Schedule Status Update
   * April 15, 2011 Revision 1 of 1800-2012
   * May 12, 2011 Conference Call
   * June 9, 2011 Conference Call
   * July 31, 2011 Revision 2 of 1800-2012
   * October 1, 2011 Feature Freeze in the committees
   * October 15, 2011 Feature Freeze in the P1800
   * November 6, 2011 Pre-ballot draft of 1800-2012
   * November 15, 2011 Remind entities to become members
   * December 16, 2011 Open the invitation to ballot
   * December 26, 2011 Last editing corrections filed in svdb
   * January 9, 2012 P1800 approval due
   * January 16, 2012 Close of the invitation to ballot
   * January 24, 2012 Completion of the review of the pre-ballot draft
   * January 25, 2012 Balance in the balloting group confirmed
   * January 28, 2012 P1800 meeting
   * -------------- Ballot draft available
   * February 4, 2012 Balloting begins
   * March 6, 2012 Ballot closes
   * March 21, 2012 Ballot responses available
   * May 21, 2012 Committees respond to ballot responses
   * June 5, 2012 P1800 approval of recirculation ballot
   * July 5, 2012 Recirculation pre-draft
   * July 12, 2012 Recirculation pre-draft review complete
   * July 19, 2012 Recirculation draft approved, recirculation initiates
   * August 3, 2012 Recirculation results back
   * November 18, 2012 Election of Officers Two Year Anniversary

10) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-CC, SV-DC, SV-EC, and SV-FC
   * Scope updates: http://www.eda.org/twiki/bin/view.cgi/P1800/P1800Scope

11) New Business

12) Next meeting (announce date, time, and location, if known)
   * May 12, 2011 P1800 Meeting teleconference 8am Pacific

13) Adjournment
Topic revision: r1 - 2011-05-07 - 02:16:28 - KarenPieper
P1800