(r1) SVCCMeetingMinutes080716 < P1800

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---+++ Minutes of 07/16/2008 SV-CC Meeting.

---++ ATTENDEES
<verbatim>
000000000000000000000000000000000000000000000000
888888888888887777777777777777777777777666666666
000000000000001111100000000000000000000111110000
765544333221112210099888876655443322111221009988
102000211213101002121221012020212121310200212131
641792692730629574062925180639518484173068517306
xxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
xxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xx-x-xxxxxxxxxx--------------------------------- John Shields
-xxxx-xx-x-xxx--x-xxxxx--xxxx------------------- Anil Arora
================================================
x---xx--x--------------------------------------- Erik Seligman
-----xx-xxxx-xxx-------------x-----xx----------- Steve Dovich
---------x-xxx-xx-x------xxx-x--x--xxxx----xx-xx Amit Kohli
--------------xx-x-xxxxx-xxxxxxxx-xxxxxxx-x-xxxx Ralph Duncan
------------x--xx--xx-xxxxxxxxxxxxxxxx-xxx-x-xxx Andrzej Litwiniuk
-----------------x-xxxx--xxxx------------------- Pankaj Pal
-------------------x-x----xx-------------------- Arjinder Vasir
--------x-----------------------x--------------- Stu Sutherland
------------------------------x----------------- Gord Vreugdenhil
x--------------------x-------------------------- Neil Korpusik
------------------x----------------------------- John Havlicek
</verbatim>

---++ 1.  Reviewed Patent information

  - Chas reviewed the patent information which can be
    found at http://standards.ieee.org/board/pat/pat-slideset.ppt


---++ 2.  Approval of agenda
<verbatim>
  - Move Checkers Item earlier.
  - Add Item 0742.
  - Chuck/Bassam.  ACCEPTED
</verbatim>

---++ 3.  Reviewed minutes for 06/04/2008
    Jim/Chuck.  ACCEPTED

---++ 4.  Liaisons
<verbatim>
  - Chuck reported that he attended SV-SC on Checkers, but we will
    cover that under new business.
  - No other meetings to report on.
</verbatim>

---++ 5.  Consent Agenda


---++ 6.  Expedited Agenda Items


---++ 7.  New business

   * Checkers
<verbatim>
    Chuck reviewed Item 1900 and then reviewed 2182.  Can be declared and
    instantiated in different instances.  Long discussion on whether or not
    we should have a separate object for the definition versus just an
    instance.  Checkers can have a program instantiated in it.  Struggled
    with this question and trying to understand Checkers.
    Jim moves that we postpone discussion until 4 weeks from today and
    that we ask P1800 for an extension until that time.  Chuck seconds.
    ACCEPTED

Motion to adjourn:  JimV/Bassam.  Meeting ended at 1:10pm.
</verbatim>

---++ 8.  Reviewed items with proposals


---++ 9.  Reviewed SV-CC items with proposals (Straw poll only)


---++ 10.  Old Business


---++ 11.  Action items

%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }%

---++ 12.  Items for consideration at the next meeting (they already have proposals)


---++ 13. Next meeting

   The next SV-CC meeting will be on 07/30/2008.

   The next P1800 meeting will be on 08/14/2008.

<verbatim></verbatim>




-- Main.ChasDawson - 23 Jul 2008
Topic revision: r1 - 2008-07-25 - 18:09:17 - TWikiGuest
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