SVCCMeetingMinutes100915 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes100915 (2010-10-13, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Sep-15-2010 SV-CC Meeting.

---++ ATTENDEES
<pre>1111111111111
0000000000000
0000000000000
9988766554221
1010220212102
5184139628730
xxxxxxxxxx*xx Charles Dawson
xxxxxxxxxx*xx Chuck Berking
xx-xx-xxxx*xx Francoise Martinolle
xx-x-xxxxx*xx Abigail Moorhouse
x-xxxxxxxx*xx Michael Rohleder
----x--x-x*xx Ying-Tsai Chang
xxxxxxxxxx*xx Bassam Tabbara
xxxx-xxx-x*-x Ghassan Khoory
xxxxxx-x--*xx Steve Dovich
xxxx-xxxxx*x- Jim Vellenga
x-xxxxxxxx*-- Amit Kohli
x-xxxxxx----- 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/Steve APPROVED
---++ 3. Review [[SVCCMeetingMinutes100901][minutes]] from last meeting (Sep-01-2010)
<pre>Jim/Chuck.  ACCEPTED
</pre>
---++ 4. Liaisons
<pre> - No other meetings to report on.
</pre>
---++ 5. Consent Agenda
   * Item 3193 
      * PASSED by consent
---++ 6. Expedited Agenda Items

---++ 7. New business
   * Declare Item 1434 a duplicate of Item 3188 
      * Chuck moved to declare Item 1434 a duplicate of Item 3188
      * George seconds. PASSED (unanimous)
   * No other new business
---++ 8. Review SV-CC items with proposals:
   * Item 3115 
      * Amit is tweaking the proposal still. Lifespans for C and DPI. Had a question as to whether we should be supporting the portion that has been deprecated. DPI is deprecated and DPI-C is what is present in the standard. The current proposal covers both. We should not be extending it. Amit has not had a chance to review Doug's latest proposal. Jim commented that the latest version denotes the default as static, which is a big change since the previous version.
      * Deferred discussion until next time.
   * Item 1477 
      * Chuck/Steve. PASSED (Bassam abstained - was still concerned about backward compatibility issues)
   * Item 3188 
      * Chuck/Francoise. PASSED (unanimous)
   * Item 3192 
      * Item 1435 is very similar
      * Francoise was thinking that there should be 2 properties
      * Chuck would also like Amit's input. Amit has not looked at it yet.
      * Items 0757 and 0447 are also related
      * Chuck asked for Francoise and Amit to write up their views.
      * Deferred discussion until next time.
      * 
   * Item 3116 
      * Chuck/Jim. PASSED (unanimous)
---++ 9. Review SV-CC items with proposals (Straw poll only):
---++ 10. Review old business:

Motion to Adjourn. Steve/Michael. Meeting ended at 12:52pm EDT.
---++ <a name="11_Action_items"></a> <a name="11_Action_items"></a> 11. Action items
---++ 12. Items for consideration at the next meeting (they already have proposals)

---++ <a name="13_Next_meeting"></a> <a name="13_Next_meeting"></a> 13. Next meeting

The next SV-CC meeting will be on Sep-29-2010.

The next P1800 meeting will be on Oct-14-2010.

-- Main.ChasDawson - 2010-09-15
Topic revision: r3 - 2010-10-13 - 15:55:54 - ChasDawson
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