SVCCMeetingMinutes100804 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes100804 (2010-08-18, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Aug-04-2010 SV-CC Meeting.

---++ ATTENDEES
<pre style="padding-left: 90px;">1111111111
0000000000
0000000000
8766554221
0220212102
4139628730
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</pre>
---++ 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 [[SVCCMeetingMinutes100721][minutes]] from last meeting (Jul-21-2010)
<pre style="padding-left: 90px;">Steve/chuck.  ACCEPTED
</pre>
---++ 4. Liaisons
<pre style="padding-left: 90px;">  - 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.
</pre>
---++ 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

<br />%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 Aug-18-2010.

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

-- Main.ChasDawson - 2010-08-04
Topic revision: r3 - 2010-08-18 - 16:12:02 - ChasDawson
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