SVCCMeetingMinutes101110 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes101110 (2010-12-08, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Nov-10-2010 SV-CC Meeting.

---++ ATTENDEES
<pre>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
</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/George APPROVED
---++ 3. Review [[SVCCMeetingMinutes101027][minutes]] from last meeting (Oct-27-2010)
<pre>Chuck/Jim.  ACCEPTED
</pre>
---++ 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 
      * Chas pointed out that the schedule is in the [[P1800Agendas][P1800 agenda]]
   * 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
<pre>Motion to Adjourn. Chuck/George. Meeting ended at 1:05pm EST.</pre>
---++ 8. Review SV-CC items with proposals:
---++ 9. Review SV-CC items with proposals (Straw poll only):
---++ 10. Review old business:
---++ 11. Action items

<br />%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% [[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.

-- Main.ChasDawson - 2010-11-10
Topic revision: r4 - 2010-12-08 - 17:34:45 - ChasDawson
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