June2608Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>June2608Agenda (2008-06-26, KarenPieper) (raw view)EditAttach



-- Main.KarenPieper - 26 Jun 2008
Our next P1800 WG meeting is 8am to 10am on Thursday, June 26, 2008.


Topic: P1800-2009 Working Group
Date: Thursday, June 26, 2008
Time: 8:00 am, Pacific Daylight Time (GMT -07:00, San Francisco )  
Meeting Number: 754 569 867
Meeting Password: p1800

Please click the link below to see more information, or to join the meeting.

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To join the online meeting
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1. Go to https://mentor.webex.com/mentor/j.php?ED=97182912&UID=1002155452
2. Enter your name and email address.
3. Enter the meeting password: p1800
4. Click "Join".

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To join the teleconference only 
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To only join the teleconference 
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800-637-5822 (Canada & US)  Toll-Free 
+1-647-723-3937 (Canada & US) International & Caller Paid 

Conference ID: 4877206 

View additional Ready-Access phone numbers: 
https://g8.cfer.com/g8.jsp?an=8006375822&ac=4877206&login=true 

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 May 29, 2008 Meeting

5) Funding, Budgeting, and Financial Update

6) Editing update

7) Schedule Status Update 

   * May 29, 2008               Approximate date for Draft 6
   * --------------               Proposed IEEE submission for third paid review
   * June 26, 2008              Teleconference 8am
   * July 1, 2008                 Date for completion of third IEEE review
   * August 1, 2008            Proposed feature freeze for the Assertions integration committee
   * August 7, 2008            Champions meeting to confirm final changes
   * August 14, 2008          Teleconference 8am
   * --------------               Feature freeze in the P1800
   * September 11, 2008     Teleconference 8am
   * --------------               Pre-ballot draft available (Draft 7)
   * --------------               Submit draft for IEEE unpaid ballot review
   * September 20, 2008      Remind entities to become members
   * September 25, 2008      Two year anniversary for officer elections
   * October 11, 2008          IEEE unpaid review complete
   * October 23, 2008          Last editing corrections filed in svdb
   * October 23, 2008          Open the invitation to ballot
   * October 30, 2008          Champions meeting
   * November 13, 2008       P1800 approval due
   * November 23, 2008       Close of the invitation to ballot
   * November 30, 2008       Balance in the balloting group confirmed
   * -------------- Ballot draft available
   * -------------- Balloting begins
   * December 30, 2008        Ballot closes
   * January 15, 2009           Ballot responses available
   * February 15, 2009         Committees respond to ballot responses
   * February 22, 2009         Champions meeting
   * March 1, 2009               P1800 approval
   * March 15, 2009             Recirculation draft  (Was May 31 for 1800-2005)
   * April 1, 2009                 Recirculation results back
   * June 15, 2009            Initiate press release to announce IEEE-SA Approval
   * August 15, 2009                  Initiate press release to announce Publication available

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

9) New Business

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

   * August 14, 2008                                  P1800 Meeting teleconference 8am pacific

12) Adjournment
Topic revision: r1 - 2008-06-26 - 16:10:12 - KarenPieper
P1800