June1709ContinuationAgenda < P1800

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We will have a continuation of the May 28, 2009 meeting on June 17, 2009.  The agenda will resume with item 9, a discussion of the committee status and determine the next steps in the schedule.  Note: I have updated the schedule to reflect our discussion in the 5/28 meeting.

Please note that in addition to the continuation meeting, we have the next regularly scheduled meeting on 7/2.  Contact info for both 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 April 2, 2009 Meeting 

5) Funding, Budgeting, and Financial Update

6) Editing Update

7) Balloting Update

8) Schedule Status Update 
   * June 15, 2009       SV-*C complete ballot feedback
   * June 17, 2009       Wednesday Teleconference at 8am continuing the May 28 meeting
   * July 2, 2009        Teleconference 8am
   * --------------              P1800 approval of content of recirculation draft
   * July 13, 2009           Recirculation pre-draft available
   * July 20, 2009         Review of the recirculation draft complete--only editing issues allowed
   * July 27, 2009         Recirculation draft available
   * July 30, 2009         Teleconference 8am
   * --------------              P1800 approval of the recirculation draft
   * July 31, 2009          Submission deadline for IEEE Standards Board Meeting 9/9-11
   *            September 9-11, 2009  IEEE Standards Board Meeting, Piscataway, NJ
   * August 3, 2009         Recirculation ballot starts
   * August 17, 2009          Recirculation ballot closes
   * August 27, 2009         Teleconference 8am
   * --------------              P1800 approval of standard if no additional recirculations required
   * October 19, 2009    Submission deadline for IEEE Standards Board Meeting 12/7-9
   * December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
   * December 15, 2009 Initiate press release to announce IEEE-SA Approval
   * March 30, 2010       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)

   * July 2, 2009                                  P1800 Meeting teleconference 8am pacific

14) Adjournment
Topic revision: r1 - 2009-06-29 - 20:48:54 - KarenPieper
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