Our next meeting of the IEEE P1800 will be a continuation of the February 9 teleconference on Thursday February 16, 2012 from 8:00am to 10am Pacific time. We will resume with the review of the editing of the Ballot draft, and a decision on whether or not to begin the ballot.

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

<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 January 12, 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