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October2308Agenda
(2008-10-30,
KarenPieper
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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
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Topic revision: r1 - 2008-10-30 - 18:58:13 -
KarenPieper
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