-- KarenPieper - 04 Dec 2008 Our next P1800 WG meeting is 8am to 10am on Thursday, December 4, 2008. Please note this is an update from the previously proposed date.

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 October 23, 2008 Meeting

5) Funding, Budgeting, and Financial Update

6) Editing update

7) Schedule Status Update

• October 31, 2008 Remind entities to become members
• November 1, 2008 Last editing corrections filed in svdb
• November 6, 2008 Open the invitation to ballot
• November 15, 2008 IEEE unpaid review complete
• December 4, 2008 Teleconference 8am
• -------------- P1800 approval due
• December 5, 2008 Proposed completion date for draft 7a. We may want to move this earlier. Discussion planned for the September meeting.
• December 6, 2008 Close of the invitation to ballot
• December 15, 2008 Balance in the balloting group confirmed
• December 18, 2008 Teleconference 8am
• -------------- Ballot draft available
• -------------- Balloting begins
• January 15, 2008 Ballot closes
• January 31, 2009 Ballot responses available
• February 28, 2009 Committees respond to ballot responses
• March 7, 2009 Champions meeting
• March 15, 2009 P1800 approval
• April 15, 2009 Recirculation draft (Was May 31 for 1800-2005)
• May 1, 2009 Recirculation results back
• June 30, 2009 Initiate press release to announce IEEE-SA Approval
• August 30, 2009 Initiate press release to announce Publication available

8) P1800 technical committees and Champions operational update

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

9) DATE, DAC, DVCon

10) New Business

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

• December 18, 2008 P1800 Meeting teleconference 8am pacific

12) Adjournment

Previous Agendas:

• October2308Agenda October 23, 2008
• September1108Agenda September 11, 2008
• August1408Agenda August 14, 2008
• June2608Agenda June 26, 2008
• May2908Agenda May 29, 2008
• May0108Agenda May 01, 2008