February1110Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>February1110Agenda (2010-02-19, KarenPieper) (raw view)EditAttach
Our next IEEE P1800 Meeting will be February 11, 2010 from 8am to 10am Pacific time.

Contact info:

Where: 800-637-5822 x6850893#

Note: The GMT offset above does not reflect daylight saving time adjustments.

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Agenda: &lt;a rel="nofollow" target="_blank" href="../../view.cgi/P1800/P1800Agendas"&gt;http://www.eda.org/twiki/bin/view.cgi/P1800/P1800Agendas&lt;/a&gt;

D nis Brophy invites you to an online meeting using WebEx.

Meeting Number: 756 111 578

Meeting Password: p1800

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To join this meeting (Now from iPhones too!)

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1. Go to &lt;a rel="nofollow" target="_blank" href="https://mentor.webex.com/mentor/j.php?J=756111578&PW=NNmU1MWYxNGUz"&gt;https://mentor.webex.com/mentor/j.php?J=756111578&PW=NNmU1MWYxNGUz&lt;/a&gt;

2. Enter the meeting password: p1800

3. Click "Join Now".

4. Follow the instructions that appear on your screen.

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Audio conference information

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Dial Ready-Access phone number:

800-637-5822 (US & Canada)

+1 647-723-3937 (International)

Enter 7-digit access code: 6850893

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 January 14, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/0962.html

5) Funding, Budgeting, and Financial Update
   * Celebration and/or awards

6) DVCon Face-to-Face to discuss proposals for the next revision

7) Press releases

8) Schedule Status Update
   * December 15, 2009 Initiate press release to announce IEEE-SA Approval
   * 
   * December 30, 2009 Initiate press release to announce Publication available
   * February 11, 2010 Teleconference 8am
   * February 26, 2010 Face-to-Face tinviting proposals for the next revision
   * March 11, 2010 Teleconference 8am

9) Discussion of new PAR
   * Our existing PAR is inactive, but extant, we can develop our next PAR without a study group
   * A draft PAR will be sent out prior to the meeting to initiate the discussion

10) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
   * None expected

11) New Business

12) Next meeting (announce date, time, and location, if known)
   * March 11, 2009 P1800 Meeting teleconference 8am pacific

13) Adjournment
Topic revision: r1 - 2010-02-19 - 03:00:53 - KarenPieper
P1800