May2908Agenda < P1800

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-- Main.KarenPieper - 03 Jun 2008
Our next P1800 WG meeting is 8am to 10am on Thursday, May 29, 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

   * 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
Topic revision: r1 - 2008-06-03 - 16:15:18 - KarenPieper
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