May0108Agenda < P1800

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Our next P1800 WG meeting is 8am to 10am on Thursday, May 1, 2008. 

[Contact info 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 of the March 27, 2008 Meeting 

5) Funding, Budgeting, and Financial Update 

6) Editing update 

7) Schedule Status Update 


April 15, 2008 SV-CC freeze / All committees freeze except for 
------------- new Assertions integration committee 
------------- other committee's response to champions, draft edits, etc. 
April 30, 2008 Approximate date for Draft 5 
April 24, 2008 Champions meeting to approve final features 
May 1, 2008 Teleconference 8am 
May 29, 2008 Teleconference 8am 
------------- 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 a. SV-AC, SV-BC, SV-EC, SV-CC and SV-XC a.1 SV-AC extension b. Jeita issues update c. 2005 ballot issues update 

9) New Business 

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

May 29, 2008 P1800 Meeting teleconference 8am pacific 

12) Adjournment 




-- Main.KarenPieper - 01 May 2008
Topic revision: r1 - 2008-05-01 - 16:49:04 - KarenPieper
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