Contact info: will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

• SA Website with Basic and Advanced Member lists can be found at:
  • http://standards.ieee.org/develop/corpchan/mbrs1.html

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 April 19, 2012 Meeting
• Minutes can be found here:
• • http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes

5) Balloting update

6) Funding, Budgeting, and Financial Update

• Update on invoicing and payment
• 2012 Paid Members: Accellera, Arm, Cadence, Cisco (Tony Tsai), Frauhaufer (Kaiming Ho), Marvell, Mentor Graphics, Oracle
• 2012 Invoiced Members: Intel, Synopsys
• 2011 Paid Members: Accellera, ARM, Cadence, Cisco (Tony Tsai), Freescale, Intel, Marvell, Mentor Graphics, Oracle, Synopsy, Frauhaufer (Kaiming Ho)
• Invoiced Members: Frauhaufer (Kaiming Ho)

7) Update on editing

8) Update on Policy and Procedures

9) Schedule Status Update

• May 10, 2012 P1800 Conference call
  • Schedule for recirculation ballot determined
• ??May 21, 2012?? Committees respond to ballot responses
• ??June 5, 2012?? P1800 approval of recirculation ballot
• June 14, 2012 P1800 Conference call
• ??July 5, 2012?? Recirculation pre-draft
• July 12, 2012 P1800 Conference call
• ??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

10) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-CC, SV-DC, SV-EC, and SV-FC
• Ballot response process and schedule update
• Scope updates: http://www.eda.org/twiki/bin/view.cgi/P1800/P1800Scope

11) New Business

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

• May 12, 2012 P1800 Meeting teleconference 8am Pacific

13) Adjournment