February1209Agenda < P1800

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Our next P1800 WG meeting is 8am to 10am on Thursday, February 12, 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 January 8, 2008 Meeting ( http://www.eda-stds.org/sv-ieee1800/hm/0798.html )

5) Funding, Budgeting, and Financial Update

6) Editing Update

7) Balloting Update

8) Schedule Status Update 
   * January 9, 2009      Close of the invitation to ballot
   * January 16, 2009    Balance in the balloting group confirmed
   * February 2, 2009    Last editorial issues for the ballot draft must be filed
   * February 12, 2009  Teleconference 8am
   * --------------               Ballot draft available
   * --------------               Vote to go to ballot
   * February 16. 2009  Ballot opens
   * March 16, 2009      Ballot closes
   * March 30, 2009      Ballot responses available
   * April 2, 2009          Teleconference 8am
   * May 14, 2009          Committees respond to ballot responses
   * May 21, 2009        Champions meeting
   * May 28, 2009        Teleconference 8am
   * --------------              P1800 approval of content of recirculation draft
   * June 8, 2009           Recirculation draft
   * June 22, 2009         Recirculation results back
   * August 30, 2009         Initiate press release to announce IEEE-SA Approval
   * October 30, 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) DAC

11) New Business

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

   * April 2, 2009                                  P1800 Meeting teleconference 8am pacific

14) Adjournment
Topic revision: r1 - 2009-02-12 - 17:17:18 - KarenPieper
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