SVCCMeetingMinutes081022 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes081022 (2009-01-13, ChasDawson) (raw view)EditAttach
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---+++ Unapproved Minutes of 10/22/2008 SV-CC Meeting. 

---++ ATTENDEES 
<verbatim>
00000000000000000000000000000000000000000000000000000
88888888888888888887777777777777777777777777666666666
11000000000000000001111100000000000000000000111110000
00987765544333221112210099888876655443322111221009988
20113102000211213101002121221012020212121310200212131
28030641792692730629574062925180639518484173068517306
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xx-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
--xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
x-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
x-x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
x-xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-x-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
x-xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
x-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 
   ??/??  APPROVED

---++ 3.  Review of minutes 

---+++++ 3a. Review [[SVCCMeetingMinutes080910][minutes]] from next to last meeting (09/10/2008)  

    ??/??.  ACCEPTED

---+++++ 3b. Review [[SVCCMeetingMinutes081008][minutes]] from last meeting (10/08/2008) 

    ??/??.  ACCEPTED

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

---++ 5.  Consent Agenda 

---++ 6.  Expedited Agenda Items 

---++ 7.  New business 

<ul><li>
---++++ Item 2226 
</li></ul>

<verbatim>
  The SV-CC had conducted a vote via email, and all members with voting rights had
  responded.  The results were that the latest proposal PASSED unanimously.
  No further action is needed on this Item.
</verbatim>

<ul><li>
---++++ Review of remaining Items fixed in Draft 7a 
</li></ul>

<verbatim>
  Only a few Items remain to be reviewed, most notably Item 2226.  We should
  review them ASAP.
</verbatim>

<ul><li>
---++++ Next meeting 
</li></ul>

<verbatim>
  ?? moved that the chair schedule the next SV-CC meeting after we get review
  comments back from the ballot draft.  The chair needs to give at least one week
  notice to the SV-CC when meetings restart.  ?? seconds.  ACCEPTED
</verbatim>

Motion to adjourn:   ??/??.  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 review comments from the ballot draft are available.

   The next P1800 meeting will be on 11/13/2008.

-- Main.ChasDawson - 23 Oct 2008
Topic revision: r4 - 2009-01-13 - 16:41:53 - ChasDawson
P1800