January0809Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>January0809Agenda (2009-01-08, KarenPieper) (raw view)EditAttach
Our next P1800 WG meeting is 8am to 10am on Thursday, January 8, 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 December 4, 2008 Meeting

5) Patent Discussion with Victor Berman

6) Funding, Budgeting, and Financial Update

7) Editing Update

8) Balloting Group Update

9) Schedule Status Update 
   * December 19, 2008 Review of Draft 9 Edits complete
   * January 1, 2009      Close of the invitation to ballot
   * January 8, 2009      Balance in the balloting group confirmed
   * January 8, 2009      Teleconference 8am
   * --------------               Ballot draft available
   * --------------               Vote to go to ballot
   * January 10. 2009    Ballot opens
   * February 10, 2009  Ballot closes
   * February 24, 2009  Ballot responses available
   * February 26, 2009  Teleconference 8am
   * March 26, 2009      Teleconference 8am
   * April 9, 2009          Committees respond to ballot responses
   * April 16, 2009        Champions meeting
   * April 23, 2009        Teleconference 8am
   * --------------              P1800 approval of content of recirculation draft
   * May 7, 2009           Recirculation draft
   * May 21, 2009         Recirculation results back
   * July 30, 2009         Initiate press release to announce IEEE-SA Approval
   * September 30, 2009 Initiate press release to announce Publication available

10) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC

11) DAC

12) New Business

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

   * February 26, 2008                                  P1800 Meeting teleconference 8am pacific

14) Adjournment




-- Main.KarenPieper - 08 Jan 2009
Topic revision: r1 - 2009-01-08 - 17:47:33 - KarenPieper
P1800