Approved Minutes of Nov-10-2010 SV-CC Meeting.
ATTENDEES
11111111111111111
00000000000000000
11100000000000000
10099988766554221
12121010220212102
07395184139628730
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