Approved Minutes of Aug-04-2010 SV-CC Meeting.

ATTENDEES

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xxxxxxx*xx Charles Dawson
xxxxxxx*xx Chuck Berking
xx-xxxx*xx Francoise Martinolle
x-xxxxx*xx Abigail Moorhouse
xxxxxxx*xx Michael Rohleder
-x--x-x*xx Ying-Tsai Chang
xxxxxxx*xx Bassam Tabbara
x-xxx-x*-x Ghassan Khoory
xxx-x--*xx Steve Dovich
x-xxxxx*x- Jim Vellenga
xxxxxxx*-- Amit Kohli
xxxxx----- George Scott

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/Bassam APPROVED

3. Review minutes from last meeting (Jul-21-2010)

Steve/chuck.  ACCEPTED

4. Liaisons

  - SV-EC and SV-BC continue to review the top 25 issues that they identified.  So far still a broad discussion.
  - Also beging to close items which were straightford.
  - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• No new business.

8. Reviewed items with proposals

• Item 3116
  • Chuck did not get to finish his proposal. Will discuss it again next meeting.
• Item 1477
  • Chuck made 3 minor tweaks since last meeting.
  • Bassam wanted to know why we are seperating it from the variable transition on the scope diagram.
    • Francoise responded that it allows the application to get only them, rather than having to get all variables.
  • Francoise wanted to know if the iteration would return an array if there was one. No, each individual one would be returned.

• Item 3115
  • Postpone till next time so Doug can join

Motion to Adjourn. Chuck/Michael. Meeting ended at 12:30pm EDT.

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 Aug-18-2010.

The next P1800 meeting will be on Aug-12-2010.

-- ChasDawson - 2010-08-04