Our next meeting of the IEEE P1800 will be a continuation of the March 10 meeting on FRIDAY, March 18, 2011 from 8:30am to 9a cam Pacific time. We will resume the agenda with the discussion of the IEEE contract.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

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 February 10, 2010 Meeting

5) Meeting attendee authorization

6) Funding, Budgeting, and Financial Update

  • Review of proposed contract with IEEE

7) Cross Committee Interaction

  • No items

8) Schedule Status Update

  • March 10, 2011 Conference Call
  • April 14, 2011 Conference Call
  • April 15, 2011 Revision 1 of 1800-2012
  • May 12, 2011 Conference Call
  • June 9, 2011 Conference Call
  • July 31, 2011 Revision 2 of 1800-2012
  • October 1, 2011 Feature Freeze in the committees
  • October 15, 2011 Feature Freeze in the P1800
  • November 6, 2011 Pre-ballot draft of 1800-2012
  • November 15, 2011 Remind entities to become members
  • December 16, 2011 Open the invitation to ballot
  • December 26, 2011 Last editing corrections filed in svdb
  • January 9, 2012 P1800 approval due
  • 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 meeting
  • -------------- Ballot draft available
  • 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

9) P1800 technical committees and Champions operational update

10) New Business

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

  • March 10, 2011 P1800 Meeting teleconference 8am Pacific

12) Adjournment

Topic revision: r1 - 2011-03-18 - 21:48:28 - KarenPieper
 
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