Approved Minutes of Nov-10-2010 SV-CC Meeting.

ATTENDEES

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

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/George APPROVED

3. Review minutes from last meeting (Oct-27-2010)

Chuck/Jim.  ACCEPTED

4. Liaisons

  • SV-BC and SV-EC are discussing interfaces, multiple inheritance.
  • Champions had an email vote, mostly on SV-AC items. No SV-CC items were covered.
  • No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

  • Review of overall schedule
  • Item 2359
    • Clearly there is an error in the example. Shalom put in a proposal.
    • Chas pointed out that we should note the version of the doc that is referenced.
    • Chas will fix the proposal.
    • Jim/Chuck. PASSED (unanimous) (chas to update proposal)
  • Are Items 3270 and 0753 duplicates?
    • Bassam moved that 3270 be declared a duplicate of 0753.
    • Jim seconds.
    • PASSED (unanimous)
  • Proposal for Item 0753
    • Reviewed the proposal, and Jim noticed at least one mistake. He will update and we will vote next time.
  • Item 3123
    • Discussed this, and there are clearly errors in this section which need to be fixed, so we should not close it as "Not a Mistake".
  • Item 3215
    • Bassam/Jim. PASSED (unanimous)
  • Should we meet in two weeks?
    • Next meeting will be on Dec-01-2010 then on Dec-08-2010.
  • No other new business
Motion to Adjourn. Chuck/George. Meeting ended at 1:05pm EST.

8. Review SV-CC items with proposals:

9. Review SV-CC items with proposals (Straw poll only):

10. Review old business:

11. Action items


%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% SV-CC Action Items List

12. Items for consideration at the next meeting (they already have proposals)

13. Next meeting

The next SV-CC meeting will be on Dec-08-2010.

The next P1800 meeting will be on Nov-11-2010.

-- ChasDawson - 2010-11-10

Topic revision: r4 - 2010-12-08 - 17:34:45 - ChasDawson
 
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