Approved Minutes of Dec-08-2010 SV-CC Meeting.

ATTENDEES

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xx-xxxxxxxxxxxx*xx Charles Dawson
cxxxxxxxxxxxxxx*xx Chuck Berking
cxxx-xx-xx-xxxx*xx Francoise Martinolle
xxx-xxx-x-xxxxx*xx Abigail Moorhouse
x-x--x-xxxxxxxx*xx Michael Rohleder
xxxxxxxxxxxxxxx*xx Bassam Tabbara
x-xxxxxxx-xxx-x*-x Ghassan Khoory
xxxxxxxxxxx-x--*xx Steve Dovich
xxxxxxxxx-xxxxx*x- Jim Vellenga
x-x-xx-xxxxxxxx*-- Amit Kohli
xxxxxx-xxxxxx----- George Scott
---------x--x-x*xx Ying-Tsai Chang
--x------------*-- Doug Warmke
x----------------- Jay Lawrence
x----------------- Vitaly Yankelevich

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 minutes from last meeting (Nov-10-2010)

George/Chuck.  ACCEPTED

4. Liaisons

• Francoise reported that the other commitees are making progress on multiple inheritance. This will cause VPI changes.
• No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Elections for Chair and Vice-Chair
  • Steve volunteers to act as returning officer.
  • Steve will ask for candidates between now and the next meeting.
  • At the next meeting he will announce the candidates and begin the election.
  • At the following meeting, he will announce the results of the election.
• Close Item 3123 as 'Not a Mistake'
  • This is related to the proposal in 3289.
  • Jim/Chuck PASSED (unanimous)
• Jay Lawrence to present an enhancement to DPI.
  • Jay presented his proposal on DPI-OO
• No other new business

Motion to Adjourn. Steve/Michael. Meeting ended at 1:15pm 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):

• Item 0753
• Item 3289
• Item 3115
• Item 3192

13. Next meeting

The next SV-CC meeting will be on Jan-05-2011.

The next P1800 meeting will be on Dec-09-2010.

-- ChasDawson - 2010-12-08