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 December 1 and December 8 continuation 2011 Minutes

5) V-AMS standard update

6) Funding, Budgeting, and Financial Update

• Update on invoicing and payment
• Paid Members: Accellera, ARM, Cadence, Cisco (Tony Tsai), Freescale, Intel, Marvell, Mentor Graphics, Oracle, Synopsys
• Invoiced Members: Frauhaufer (Kaiming Ho)

7) Update on editing

8) Update on Policy and Procedures

9) Schedule Status Update

• December 14, 2011 Pre-ballot draft
• December 16, 2011 Open the invitation to ballot
• December 26, 2011 Last editing corrections filed in svdb
• January 9, 2012 P1800 approval due
• January 12, 2012 Conference call
• January 16, 2012 Close of the invitation to ballot
• January 24, 2012 Completion of the review of the pre-ballot draft
• January 25, 2012 Balance in the balloting group confirmed
• January 28, 2012 P1800 Conference call
• -------------- Ballot draft available
• February 1, 2012 Initiate discussion on interface changes between SV-BC and SV-CC
• February 4, 2012 Balloting begins
• March 6, 2012 Ballot closes
• March 21, 2012 Ballot responses available
• 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)

• January 28, 2011 P1800 Meeting teleconference 8am Pacific

13) Adjournment