SV1800Agenda151201 < P1800

Our next meeting of the IEEE P1800 will be a teleconference on Tuesday, December 1, 2015 from 9:00am to 10am Pacific time.

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

4) Approval of Minutes

<a target="_top" href="http://www.eda.org/twiki/pub/P1800/P1800MeetingMinutes/6-March-2105-UNAPPROVED-Meeting-Minutes.pdf">6-March-2105-UNAPPROVED-Meeting-Minutes.pdf</a>
Minutes can be found here:
- http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes

5) Schedule

Milestone	Editorial Schedule	Milestone	Editorial Schedule



Feature Freeze in the Committees	30-Jun-16
Feature Freeze in the Champions	30-Jul-16
Feature Freeze in the P1800	6-Aug-16
Pre-Ballot Draft -- Send to IEEE	13-Aug-16	IEEE Feedback back	12-Oct-16
Last editing corrections in SVDB, inc names in front matter	27-Aug-16	Remind entities to become members	27-Aug-16
Editing approval by Champions	10-Sep-16	Open invitation to ballot	26-Sep-16
Editing approval by P1800	24-Sep-16	Close invitation to ballot	26-Oct-16
Completion of the review of the pre-ballot draft	8-Oct-16	Balance of the balloting group confirmed	29-Oct-16
Ballot draft available and approved by P1800	22-Oct-16
Balloting begins, public review begins	29-Oct-16	Public review ends	28-Dec-16
Balloting ends	28-Nov-16
Ballot responses available	12-Dec-16
Schedule for resolution of ballot responses	2-Jan-17
Committees respond to public review and ballot	13-Mar-17
Recirc ballot content approved by P1800	27-Mar-17
Recirc pre-draft available	3-Apr-17
Recirc pre-draft review complete	10-Apr-17
Recirc ballot approved by P1800	17-Apr-17
Recirc ballot results back	1-May-17
Final IEEE ratification	29-Aug-17

6) Policies and procedures review

7) eda.org is going away. Move to IEEE?

8) PAR approval

9) Status of the Working groups

9) New Business

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

11) Adjournment

Topic revision: r1 - 2015-12-02 - 02:01:25 - KarenPieper