Approved Minutes of Jul-20-2009 SV-CC Meeting.

ATTENDEES

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xxxxxxx Charles Dawson
xxxxxxx Jim Vellenga
xxxxxxx Chuck Berking
xxxxxxx Francoise Martinolle
xxxxxxx Abigail Moorhouse
x-xxxxx Michael Rohleder
-xxxxx- Ying-Tsai Chang
xxxxx-- Bassam Tabbara
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--xxxxx Amit Kohli
----xxx John Shields
--xx--- Ghassan Khoory

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

Jim/Abi APPROVED

3. Review minutes from last meeting (May-20-2009)

    Jim/Bassam  ACCEPTED

4. Liaisons

  - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Item 2582

Discussed the proposal.  Definitely need to remove one of them.  Abi was concerned
that the proposal does not meet the editor's standards.  Chas will touch base with
him to make sure it is okay.  Bassam will delete the doc file.  
Jim/Bassam.  PASSED (unanimous)

• Ballot comments 165 and 166

Neil was not sure if these had been resolved.  Discussed.  We agree that Ballot comments
164-166 were all covered 2628.

• Were the names fixed?

Abi checked and they were added, but Abi's name is spelled 
incorrectly in the second case.  Abi will email Stu and CC chas.

Motion to adjourn: Jim/Michael. Meeting ended at 12:25 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 called by the chair when needed.

The next P1800 meeting will be on Jul-23-2009.

-- ChasDawson - 20 Jul 2009