Our continuation of the April 2, 2009 P1800 Ballot Review meeting is 8am to 10am Pacific on Thursday, May 7, 2009. We will resume the agenda with the P1800 technical committees and Champions operational update. The schedule has been updated here to reflect our decisions in the April 2 meeting and the April 16 continuation.

Contact info:

See https://g8.cfer.com/g8.jsp?an=8006375822&ac=6850893&login=true for additional toll-free numbers if you plan to originate your call outside of the United States or Canada.

Dennis Brophy invites you to an online meeting using WebEx.

Meeting Number: 758 225 551 Meeting Password: p1800

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To join this meeting

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1. Go to https://mentor.webex.com/mentor/j.php?J=758225551 2. Enter the meeting password: p1800 3. Click "Join Now". 4. Follow the instructions that appear on your screen to join the teleconference.

IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this session, you automatically consent to such recordings. If you do not consent to the recording, do not join the session.

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To only join the teleconference

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Dial Ready-Access phone number: 800-637-5822 (US & Canada) +1 647-723-3937 (International) Enter 7-digit access code: 6850893

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 February 12, 2009 Meeting ( http://www.eda-stds.org/sv-ieee1800/hm/0807.html )

5) Funding, Budgeting, and Financial Update

6) Editing Update

7) Balloting Update

8) Schedule Status Update

• May 7, 2009 Resumption of the April 2, 2009 Teleconference 8am
• -------------- Approval of passed items
• -------------- Deadline to request extensions for items beyond May 14
• May 14, 2009 Committees respond to ballot responses
• May 21, 2009 Champions meeting
• May 28, 2009 Teleconference 8am
• -------------- P1800 approval of content of recirculation draft
• June 8, 2009 Recirculation pre-draft available
• June 15, 2009 Review of the recirculation draft complete--only editing issues allowed
• June 21, 2009 Recirculation draft available
• June 25, 2009 Teleconference 8am
• -------------- P1800 approval of the recirculation draft
• June 29, 2009 Recirculation ballot starts
• July 13, 2009 Recirculation ballot closes
• July 23, 2009 Teleconference 8am
• -------------- P1800 approval of standard if no additional recirculations required
• July 31, 2009 Submission deadline for IEEE Standards Board Meeting 9/9-11
• September 9-11, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• September 15, 2009 Initiate press release to announce IEEE-SA Approval
• October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9
• December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
• December 30, 2009 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)

• May 28, 2009 P1800 Meeting teleconference 8am pacific

14) Adjournment

-- KarenPieper - 07 May 2009