[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

• Minutes of the March 27, 2008 Meeting

• Minutes of the May 1, 2008 Meeting

5) Funding, Budgeting, and Financial Update

6) Editing update - References to 2008 in the current drafts

7) Schedule Status Update

• 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

• SV-AC, SV-BC, SV-EC, SV-CC and SV-XC
• SV-CC request to provide VPI access to type parameters
• Jeita issues update

9) New Business

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

* June 26, 2008 P1800 Meeting teleconference 8am pacific

12) Adjournment