March2510Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>March2510Agenda (2010-03-25, KarenPieper) (raw view)EditAttach

Our continuation of the March 11, 2010 IEEE P1800 Meeting will be March 11, 2010 from 8am to 10am Pacific time.

We will continue with item 9 below.

Agenda:

1) Call to order - Introductions & Affiliations

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 February 11, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/0973.html
   * Notes from the February 25, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/0984.html

5) Funding, Budgeting, and Financial Update
   * Celebration and/or awards

6) Review of participation rules/status

7) Press releases

8) Schedule Status Update
   * December 15, 2009 Initiate press release to announce IEEE-SA Approval
   * 
   * December 30, 2009 Initiate press release to announce Publication available
   * March 11, 2010 Teleconference 8am
   * April 8, 2010 Teleconference 8am
   * May 13, 2010 Teleconference 8am

9) Discussion of new PAR
   * Our latest draft (updated from the March 11 discussion) can be found at: 
      * http://www.eda.org/svdb/file_download.php?file_id=4254&type=bug

10) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
   * None expected

11) New Business

12) Next meeting (announce date, time, and location, if known)
   * April 8, 2010 P1800 Meeting teleconference 8am pacific

13) Adjournment

Topic revision: r1 - 2010-03-25 - 19:48:13 - KarenPieper

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