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

<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 November 11, 2010 Meeting and the November 18, 2010 Continuation
  • http://www.eda.org/sv-ieee1800/hm/att-1097/18-November-2010-UNAPPROVED-Meeting-Minutes.htm

5) Meeting attendee authorization

6) Funding, Budgeting, and Financial Update

• Dennis to report on discussion with IEEE

7) Schedule Status Update

• December 9, 2010 Conference Call
• January 13, 2011 Conference Call
• February 28, 2011 Revision 1 of 1800-2012
• May 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, 2011 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

8) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-CC, SV-DC, SV-EC, and SV-FC
  • SV-* Committee Chair Elections, Champions composition recommendations
• Scope updates: http://www.eda.org/twiki/bin/view.cgi/P1800/P1800Scope

9) New Business

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

• January 13, 2011 P1800 Meeting teleconference 8am pacific

11) Adjournment