Approved Minutes of Jan-28-2009 SV-CC Meeting.

ATTENDEES

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xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xxxx-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
xxx-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
xxx-x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxx-xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
xx-x-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxx-xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xxx-xxxxx-x-xxxxxxxxxx--------------------------------- John Shields
xx----------------------------------------------------- Ying-Tsai Chang
=======================================================
x---xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
----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

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

3. Review minutes from last meeting (Jan-14-2009)

    Chuck/Abi.  ACCEPTED

4. Liaisons

  - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Discuss issues found during review of Item 2226

   John found that most of the proposal was entered as written with only one
   error found, which was created originally by John.  A couple of minor cross
   reference issues.  Stu has agreed to take them all as editorial issues.

• Discuss Issues in the include files including Item 1775 and 2572

  - 2572
    John moves that we accept it.  Chuck seconds.  PASSED (unanimous)

    We discussed what to do with the data read API comment.  Abi and Jim don't
    think it is important to remove it.  John thinks that we are not following the 
    rules for 'deprecation' in that we are still mentioning something that has been
    deprecated.  Jim will make a separate mantis Item with a proposal.  We'll then
    do a email vote on it.

  - 1775
    Review found too many issues with the first portion of the proposal.  Chuck
    will redo the proposal and we will conduct an email vote on it.

• Next meeting

  Chas proposed that we will not meet again until we get a ballot comment.
  Only if we are asked by P1800, if there is anything found wrong in draft 8 (final)
  or if the email votes fail.

Motion to adjourn: Chuck/Michael. Meeting ended at 12:55 pm.

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 after we receive ballot comments back.

The next P1800 meeting will be on Feb-12-2009.

-- ChasDawson - 28 Jan 2009