(r1) SVCCMeetingMinutes080910 < P1800

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---+++ Minutes of 09/10/2008 SV-CC Meeting.

---++ ATTENDEES
<verbatim>
000000000000000000000000000000000000000000000000000
888888888888888887777777777777777777777777666666666
000000000000000001111100000000000000000000111110000
987765544333221112210099888876655443322111221009988
113102000211213101002121221012020212121310200212131
030641792692730629574062925180639518484173068517306
xxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xxxxx-x-xxxxxxxxxx--------------------------------- John Shields
===================================================
x---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
   Chuck/Abi  APPROVED


---++ 3.  Reviewed [[SVCCMeetingMinutes080813][minutes]] for 08/13/2008
<verbatim>
Chas asked a couple of questions on the end of the minutes.
</verbatim>

    Chuck/John.  ACCEPTED

---++ 4.  Liaisons
<verbatim>
  - No other meetings to report on.
</verbatim>

---++ 5.  Consent Agenda


---++ 6.  Expedited Agenda Items


---++ 7.  New business

   * Status update on Item 2226
<verbatim>
     Stu should have draft 7 available and then John will have a couple of
     weeks to redo the proposal and add the friendly amendments that
     were made by the Champions.
</verbatim>

   * Item 2468
<verbatim>
     Chas thinks we should go ahead and pass this.  He can bring it up at
     the P1800 meeting tomorrow to see if we should get it in there. 
     Abi/Bassam.  PASSED (unanimous) 
     Chas to bring up at P1800 meeting tomorrow.
</verbatim>

   * Item 2099
<verbatim>
     Should we add an P1800-2009?  So far we don't think there is an
     inconsistency between 2005 and 2009.  If we don't need it then we
     should not add it because it would just cause more problems.   Francoise
     thinks we should leave it alone.  Michael and Chuck agree.  Francoise
     moves to direct the chair to notify the SV-BC that the SV-CC thinks the
     version string should not be modified.  Michael seconds.  ACCEPTED.
     Chas to notify the SV-BC.
</verbatim>

   * Issues with Let diagrams
<verbatim>
     Bassam sent a reply to Stu.  We are probably too late to help him anymore anyway.
</verbatim>

   * Upcoming meetings
<verbatim>
     Michael moves that we suspend meetings until draft 7a comes out.  
     Chuck seconds.  ACCEPTED.  
     Chas to schedule our next regularly scheduled meeting after draft 7a comes out.
</verbatim>

Motion to adjourn:   Chuck/Abi.  Meeting ended at 12:40pm.


---++ 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 scheduled after draft 7a is available.

   The next P1800 meeting will be on 09/11/2008.



-- Main.ChasDawson - 10 Sep 2008
Topic revision: r1 - 2008-09-12 - 15:29:35 - TWikiGuest
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