August1408Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>August1408Agenda (2008-08-28, KarenPieper) (raw view)EditAttach
Our next P1800 WG meeting is 8am to 10am on Thursday, August 14, 2008.

Topic: P1800-2009 Working Group
Date: Thursday, August 14, 2008
Time: 8:00 am, Pacific Daylight Time (GMT -07:00, San Francisco )
Meeting Number: 334 767 793
Meeting Password: p1800

Please click the link below to see more information, or to join the meeting.

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To join the online meeting
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1. Go to https://synopsys.webex.com/synopsys/j.php?ED=100356192&UID=66517162
2. Enter your name and email address.
3. Enter the meeting password: p1800
4. Click "Join".

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To join the teleconference only
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The call information for the meetings is:
1-(888) 635.9997    - US &#8211; Toll free
1-(763) 315.6815    - International -Toll
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Participant code: 0536987 and press # 


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 June 26, 2008 Meeting

5) Balloting of Officers

6) Funding, Budgeting, and Financial Update

7) Editing update

8) Schedule Status Update 


   * July 20, 2008               Date for completion of third IEEE review
   * August 1, 2008            Proposed feature freeze for the Assertions integration committee
   * August 7, 2008            Champions meeting to confirm final changes
   * August 14, 2008          Teleconference 8am
   * --------------               Feature freeze in the P1800
   * September 11, 2008     Teleconference 8am
   * --------------               Pre-ballot draft available (Draft 7)
   * --------------               Submit draft for IEEE unpaid ballot review
   * September 20, 2008      Remind entities to become members
   * September 25, 2008      Two year anniversary for officer elections
   * October 11, 2008          IEEE unpaid review complete
   * ***** October 16, 2008     Teleconference 8am
   * October 23, 2008          Last editing corrections filed in svdb
   * October 23, 2008          Open the invitation to ballot
   * October 30, 2008          Champions meeting
   * ***** November 13, 2008   Teleconference 8am
   * November 13, 2008       P1800 approval due
   * November 21, 2008       Proposed completion date for draft 7a.  We may want to move this earlier.  Discussion planned for the September meeting.
   * November 23, 2008       Close of the invitation to ballot
   * November 30, 2008       Balance in the balloting group confirmed
   * -------------- Ballot draft available
   * -------------- Balloting begins
   * December 30, 2008        Ballot closes
   * January 15, 2009           Ballot responses available
   * February 15, 2009         Committees respond to ballot responses
   * February 22, 2009         Champions meeting
   * March 1, 2009               P1800 approval
   * March 15, 2009             Recirculation draft  (Was May 31 for 1800-2005)
   * April 1, 2009                 Recirculation results back
   * June 15, 2009            Initiate press release to announce IEEE-SA Approval
   * August 15, 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) DATE

11) New Business

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

   * September 11, 2008                                  P1800 Meeting teleconference 8am pacific

13) Adjournment



-- Main.KarenPieper - 28 Aug 2008
Topic revision: r1 - 2008-08-28 - 15:45:27 - KarenPieper
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