October2308Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>October2308Agenda (2008-10-30, KarenPieper) (raw view)EditAttach
Our next P1800 WG meeting is 8am to 10am on Thursday, October 23, 2008.  Please note this is an update from the previously proposed date.

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 September 11, 2008 Meeting

5) Balloting of Officers

6) Mentor Patent Disclosure

7) Funding, Budgeting, and Financial Update

8) Editing update

9) Schedule Status Update 

   * September 11, 2008     Draft 7 Available
   * September 25, 2008     SV-CC edits complete on 2226
   * --------------               Two year anniversary for officer elections
   * September 28, 2008      Pre-ballot draft available (Draft 7)
   * --------------               Submit draft for IEEE unpaid ballot review
   * October 4, 2008           Remind entities to become members
   * October 23, 2008         Teleconference 8am
   * October 28, 2008          IEEE unpaid review complete
   * November 1, 2008        Last editing corrections filed in svdb
   * November 6, 2008         Open the invitation to ballot
   * November 6, 2008       Champions meeting
   * November 13, 2008      Teleconference 8am
   * --------------               P1800 approval due
   * December 5, 2008         Proposed completion date for draft 7a.  We may want to move this earlier.  Discussion planned for the September meeting.
   * December 6, 2008         Close of the invitation to ballot
   * December 15, 2008       Balance in the balloting group confirmed
   * December 18, 2008      Teleconference 8am
   * --------------               Ballot draft available
   * --------------               Balloting begins
   * January 15, 2008          Ballot closes
   * January 31, 2009          Ballot responses available
   * February 28, 2009         Committees respond to ballot responses
   * March 7, 2009               Champions meeting
   * March 15, 2009             P1800 approval
   * April 15, 2009               Recirculation draft  (Was May 31 for 1800-2005)
   * May 1, 2009                 Recirculation results back
   * June 30, 2009              Initiate press release to announce IEEE-SA Approval
   * August 30, 2009          Initiate press release to announce Publication available

10) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC

11) DATE, DAC, DVCon

12) New Business

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

   * November 13, 2008                                  P1800 Meeting teleconference 8am pacific

14) Adjournment




-- Main.KarenPieper - 30 Oct 2008
Topic revision: r1 - 2008-10-30 - 18:58:13 - KarenPieper
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