February0912Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>February0912Agenda (2012-02-09, KarenPieper) (raw view)EditAttach
Our next meeting of the IEEE P1800 will be a teleconference on Thursday February 9, 2012 from 8:00am to 10am Pacific time.

Contact info: coming 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 January 8, 2012 Meeting
   * Minutes of the January 26, 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:Frauhaufer (Kaiming Ho), Cisco (Tony Tsai)
   * 2012 Invoiced Members: Accellera, ARM, Cadence, Intel, Marvell, Mentor Graphics, Oracle, 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

8) Update on Policy and Procedures

9) Schedule Status Update
   * January 30, 2012 Completion of the review of the pre-ballot draft
   * February 1, 2012 Initiate discussion on interface changes between SV-BC and SV-CC
   * February 9, 2012 P1800 Conference call
   * -------------- Ballot draft available
   * February 16, 2012 Balloting begins
   * March 16, 2012 Ballot closes
   * March 30, 2012 Ballot responses available
   * April 5, 2012 P1800 Conference call
   * 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)
   * April 5, 2012 P1800 Meeting teleconference 8am Pacific

13) Adjournment
Topic revision: r1 - 2012-02-09 - 16:43:05 - KarenPieper
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