(r1) SVCCMeetingMinutes090408 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes090408 (revision 1) (raw view)~~EditAttach~~
---+++ Approved Minutes of Apr-08-2009 SV-CC Meeting. 

---++ ATTENDEES 
<verbatim>
0
9
0
4
0
8
x Charles Dawson
x Jim Vellenga
x Chuck Berking
x Francoise Martinolle
x Abigail Moorhouse
x John Shields
x Michael Rohleder
x Amit Kohli

</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/Francoise  APPROVED

---++ 3.  Review [[SVCCMeetingMinutes090128][minutes]] from last meeting (Jan-28-2009)  

<verbatim>
    JimV/Chuck.  ACCEPTED
</verbatim>

---++ 4.  Liaisons 
<verbatim>
  - 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.
</verbatim>

---++ 5.  Consent Agenda 

---++ 6.  Expedited Agenda Items 

---++ 7.  New business 

<ul><li>
---++++  Discuss issues during balloting

</li></ul>

<verbatim>
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.

</verbatim>

<ul><li>
---++++ Discuss schedule - Can we complete ballot items before May-14-2009?
</li></ul>

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

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

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

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 

%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 Apr-22-2009.

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



-- Main.ChasDawson - 08 Apr 2009
Topic revision: r1 - 2009-04-22 - 16:14:06 - TWikiGuest
P1800