SV1800Agenda151201 < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>SV2015Agendas>SV1800Agenda151201 (2015-12-02, KarenPieper) (raw view)EditAttach
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

&lt;a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt"&gt;http://standards.ieee.org/board/pat/pat-slideset.ppt&lt;/a&gt;

4) Approval of Minutes
   * &lt;a target="_top" href="http://www.eda.org/twiki/pub/P1800/P1800MeetingMinutes/6-March-2105-UNAPPROVED-Meeting-Minutes.pdf"&gt;6-March-2105-UNAPPROVED-Meeting-Minutes.pdf&lt;/a&gt;
   * Minutes can be found here:
   * 
      * http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes

5) Schedule
<table cellspacing="0" cellpadding="0" border="0"> <col width="391"></col> <col width="121"></col> <col width="268"></col> <col width="118"></col> <tbody> <tr height="20"> <td width="391" height="20">Milestone</td> <td width="121">Editorial Schedule</td> <td width="268">Milestone</td> <td width="118">Editorial Schedule</td> </tr> <tr height="20"> <td height="20"><br /></td> <td><br /></td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20"><br /></td> <td><br /></td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20"><br /></td> <td><br /></td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Feature Freeze in the Committees</td> <td align="right">30-Jun-16</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Feature Freeze in the Champions</td> <td align="right">30-Jul-16</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Feature Freeze in the P1800</td> <td align="right">6-Aug-16</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Pre-Ballot Draft -- Send to IEEE</td> <td align="right">13-Aug-16 <br /></td> <td>IEEE Feedback back</td> <td align="right">12-Oct-16</td> </tr> <tr height="20"> <td height="20">Last editing corrections in SVDB, inc names in front matter</td> <td align="right">27-Aug-16</td> <td>Remind entities to become members</td> <td align="right">27-Aug-16</td> </tr> <tr height="20"> <td height="20">Editing approval by Champions</td> <td align="right">10-Sep-16</td> <td>Open invitation to ballot</td> <td align="right">26-Sep-16</td> </tr> <tr height="20"> <td height="20">Editing approval by P1800</td> <td align="right">24-Sep-16</td> <td>Close invitation to ballot</td> <td align="right">26-Oct-16</td> </tr> <tr height="20"> <td height="20">Completion of the review of the pre-ballot draft</td> <td align="right">8-Oct-16</td> <td>Balance of the balloting group confirmed</td> <td align="right">29-Oct-16</td> </tr> <tr height="20"> <td height="20">Ballot draft available and approved by P1800</td> <td align="right">22-Oct-16</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Balloting begins, public review begins</td> <td align="right">29-Oct-16</td> <td>Public review ends</td> <td align="right">28-Dec-16</td> </tr> <tr height="20"> <td height="20">Balloting ends</td> <td align="right">28-Nov-16</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Ballot responses available</td> <td align="right">12-Dec-16</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Schedule for resolution of ballot responses</td> <td align="right">2-Jan-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Committees respond to public review and ballot</td> <td align="right">13-Mar-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Recirc ballot content approved by P1800</td> <td align="right">27-Mar-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Recirc pre-draft available</td> <td align="right">3-Apr-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Recirc pre-draft review complete</td> <td align="right">10-Apr-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Recirc ballot approved by P1800</td> <td align="right">17-Apr-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Recirc ballot results back</td> <td align="right">1-May-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20">Final IEEE ratification</td> <td align="right">29-Aug-17</td> <td><br /></td> <td><br /></td> </tr> <tr height="20"> <td height="20"><br /></td> <td><br /></td> <td><br /></td> <td><br /></td> </tr> </tbody> </table>

6) Policies and procedures review

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

8) PAR approval

9) Status of the Working groups
   * SV-AC: Dmitry Korchemny
   * SV-BC, SV-EC: Matt Maidment 
      * Merge these two committees for this ballot?
   * SV-CC: Under ballot
   * SV-DC: Scott Little

9) New Business

10) Next meeting (announce date, time, and location, if known)
   * Date discussion needed

11) Adjournment
Topic revision: r1 - 2015-12-02 - 02:01:25 - KarenPieper
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