May1310Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>May1310Agenda (2010-05-13, KarenPieper) (raw view)EditAttach

Our next IEEE P1800 Meeting will be May 13, 2010 from 8am to 10am Pacific time.

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/sa-mem/corp_overview.html

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 April 8, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/att-1027/8-April-2010-UNAPPROVED-Meeting-Minutes.pdf

5) Funding, Budgeting, and Financial Update

6) Schedule Status Update
   * May 13, 2010 Teleconference 8am
   * June 10, 2010 Teleconference 8am
   * June 16, 2010 NesCom meeting to discuss P1800 PAR
   * July 8, 2010 Teleconference 8am

7) Discussion of Scope Document
   * [[../../../../sv-bc/SV-BC Scope for 1800-2012.pdf][http://www.eda.org/sv-bc/SV-BC_Scope_for_1800-2012.pdf]]
   * http://www.eda.org/sv-ec/hm/att-7409/SVEC_top25_13May2010.pdf
   * http://www.eda.org/sv-ac/hm/att-8930/SVACScopeFor2112.pdf
   * 

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

9) New Business

10) Next meeting (announce date, time, and location, if known)
   * June 10, 2010 P1800 Meeting teleconference 8am pacific

11) Adjournment

Topic revision: r1 - 2010-05-13 - 17:12:42 - KarenPieper

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