Note: There will also be a meeting Thursday August 23, 2012.

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/develop/corpchan/mbrs1.html

2) Approve agenda

3) Patent Policy and Call for Patents

<a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt">http://standards.ieee.org/board/pat/pat-slideset.ppt</a>

4) Approval of Minutes

• Minutes of the July 12, 2012 Meeting
• Minutes can be found here:
• • http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes

5) Balloting update

6) Funding, Budgeting, and Financial Update

• Update on invoicing and payment
• 2012 Paid Members: Accellera, Arm, Cadence, Cisco (Tony Tsai), Frauhaufer (Kaiming Ho), Marvell, Mentor Graphics, Oracle
• 2012 Invoiced Members: Intel, Synopsys
• 2011 Paid Members: Accellera, ARM, Cadence, Cisco (Tony Tsai), Freescale, Intel, Marvell, Mentor Graphics, Oracle, Synopsy, Frauhaufer (Kaiming Ho)
• Invoiced Members: Frauhaufer (Kaiming Ho)

7) Update on editing

• IEEE Standard Acknowledgements

8) Update on Policy and Procedures

9) Schedule Status Update

• July 30, 2012 Ballot review committee is done
• August 9, 2012 P1800 conference call
• P1800 approval of recirculation ballot changes for editing
• August 16, 2012 Recirculation draft available
• August 21, 2012 Comments due on Recirculation draft
• August 23, 2012 P1800 Conference call
  • P1800 Approves Recirculation draft for recirculation ballot
• August 24, 2012 IEEE open the ballot for the recirculation
• September 7, 2012 Recirculation ballot closes
• September 13, 2012 P1800 Conference Call
  • Recirculation results back from the IEEE
• October 26, 2012 Likely agenda freeze for the Dec 3-5 RevCom Meeting
• November 18, 2012 Election of Officers Two Year Anniversary
• December 3-5 RevCom Meeting

10) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-CC, SV-DC, SV-EC, and SV-FC
• Ballot response process and schedule update
• 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)

• August 23, 2012 P1800 Meeting teleconference 8:00am Pacific

13) Adjournment