January1212Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>January1212Agenda (2012-01-13, KarenPieper) (raw view)EditAttach
Our next meeting of the IEEE P1800 will be a teleconference on Thursday January 12, 2012 from 8:00am to 10am Pacific time.

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

&lt;a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt"&gt;http://standards.ieee.org/board/pat/pat-slideset.ppt&lt;/a&gt;

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
Topic revision: r1 - 2012-01-13 - 00:51:33 - KarenPieper
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