P1800Agendas < P1800

P1800 Web>P1800Workinggroup>P1800Agendas (2017-06-06, DennisBrophy) (raw view)EditAttach
Our next meeting of the IEEE P1800 will be a teleconference on Tuesday, June 6, 2017 from 9:00am to 10:00am Pacific time.

Contact info:

Agenda:

1) Call to order - Introductions & Affiliations
   * SA Website with Basic and Advanced Member lists can be found at:
      * http://standards.ieee.org/develop/corpchan/mbrs1.html

2) Approve agenda

3) Patent Policy and Call for Patents

<a href="http://standards.ieee.org/board/pat/pat-slideset.ppt" target="_top">http://standards.ieee.org/board/pat/pat-slideset.ppt</a>

4) Approval of Minutes

   * Minutes can be found here:<br />
      * http://www.eda-twiki.org/cgi-bin/view.cgi/P1800/P1800MeetingMinutes

5) P&P Discussion

6) Editing update

7) Schedule
   * Discussion on Ballot Review Committee Work.
<table border="0" cellpadding="0" cellspacing="0" style="width: 898px;"><col style="mso-width-source: userset; mso-width-alt: 14299; width: 293pt;" width="391"></col> <col style="mso-width-source: userset; mso-width-alt: 4425; width: 91pt;" width="121"></col> <col style="mso-width-source: userset; mso-width-alt: 9801; width: 201pt;" width="268"></col> <col style="mso-width-source: userset; mso-width-alt: 4315; width: 89pt;" width="118"></col> <tbody> <tr style="height: 15pt; padding-left: 60px;"> <td height="20" style="height: 15.0pt; width: 293pt;" width="391">Milestone</td> <td style="width: 91pt;" width="121">Editorial Schedule</td> <td style="width: 201pt;" width="268">Milestone</td> <td style="width: 89pt;" width="118">Editorial Schedule</td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Balloting ends</td> <td align="right">2-Jun-2017</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Ballot responses available</td> <td align="right">6-Jun-2017</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Schedule for resolution of ballot responses</td> <td align="right">13-Jun-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Committees respond to public review and ballot</td> <td align="right">13-Jul-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Recirc ballot content approved by P1800</td> <td align="right">27-Jul-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Recirc pre-draft available</td> <td align="right">3-Aug-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Recirc pre-draft review complete</td> <td align="right">10-Aug-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Recirc ballot approved by P1800</td> <td align="right">17-Aug-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Recirc ballot results back</td> <td align="right">1-Sep-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;">Final IEEE ratification</td> <td align="right">29-Dec-17</td> <td> </td> <td> </td> </tr> <tr style="height: 15.0pt;"> <td height="20" style="height: 15.0pt;"> </td> <td> </td> <td> </td> <td> </td> </tr> </tbody> </table>
8) Status Ballot Review Committee Responses

 9) New Business

10) Next meeting (announce date, time, and location, if known)
   * July 11, 2017 9 a.m. PDT<br /> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p>

11) Adjournment

The approved PAR can be found here:

<a href="https://development.standards.ieee.org/get-file/P1800.pdf?t=88567400003" target="_blank">https://development.standards.ieee.org/get-file/P1800.pdf?t=88567400003</a>

Previous Agendas
   * 2016 Agendas are saved in the history for this page.
   * Agendas for IEEE 1800-2012++
      * SV2015Agendas - Agendas from 2015
   * Agendas for IEEE 1800-2012
      * SV2012Agendas - Agendas from 2012
      * SV2011Agendas - Agendas from 2011
      * SV2010Agendas - Agendas from 2010
   * SV2009Agendas Agendas for IEEE 1800-2009
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   * 
   * February0912Agenda - Agenda for the February 9, 2012 teleconference
Topic revision: r144 - 2017-06-06 - 15:42:00 - DennisBrophy
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