Approved Minutes of Apr-08-2009 SV-CC Meeting.

ATTENDEES

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9
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4
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x Charles Dawson
x Jim Vellenga
x Chuck Berking
x Francoise Martinolle
x Abigail Moorhouse
x John Shields
x Michael Rohleder
x Amit Kohli

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-28-2009)

    JimV/Chuck.  ACCEPTED

4. Liaisons

  - Chas commented on the P1800 meeting.
    Draft passed 10-0.  There were 192 comments.  SV-CC got 31 unique ones.
    Need to determine if we can be done by May 14th.  
    Need to respond to P1800 by next Thursday.

  - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Discuss issues during balloting

We went through each ballot comment and assigned an owner.

  - 1775 Chuck - already has proposal
  - 2427 Chas - looks easy
  - 2572 Chuck - Passed by email.  chuck has an addendum from Shalom
  - 2576 Jim - already has proposal
  - 2582 Bassam
  - 2588 Amit
  - 2621 Jim - Might be complicated. Some discussion.
  - 2622 Chuck - already fixed?  
  - 2623 Chas 
  - 2624 Chas
  - 2625 Chas
  - 2626 Chas
  - 2627 Abi
  - 2628 Chuck
  - 2629 John
  - 2630 Abi
  - 2631 Chas
  - 2632 Francoise
  - 2633 Francoise
  - 2634 Should go to SV-BC
  - 2635 Amit
  - 2636 Amit
  - 2637 Chas
  - 2638 Amit
  - 2639 Amit
  - 2640 Amit
  - 2641 Amit
  - 2642 Should go to SV-BC
  - 2643 Should go to SV-BC
  - 2644 Abi
  - 2645 Amit

Is it possible to get the source from Stu?  Chas to ask him.

• Discuss schedule - Can we complete ballot items before May-14-2009?

Everyone with assigned mantis items will get back to chas by weds if they think they 
will need more time.

• Next meeting

After some discussion we concluded that we should meet again in two weeks
at our regularly scheduled time.

Motion to adjourn: Chuck/Michael. Meeting ended at 1:15 pm.

8. Reviewed items with proposals

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

10. Old Business

11. Action items

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

13. Next meeting

The next SV-CC meeting will be on Apr-22-2009.

The next P1800 meeting will be on May-14-2009.

-- ChasDawson - 08 Apr 2009