SVCCMeetingMinutes101208 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes101208 (2011-01-05, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Dec-08-2010 SV-CC Meeting.

---++ ATTENDEES
<pre>111111111111111111
000000000000000000
111100000000000000
210099988766554221
012121010220212102
807395184139628730
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
</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 [[SVCCMeetingMinutes101110][minutes]] from last meeting (Nov-10-2010)
<pre>George/Chuck.  ACCEPTED
</pre>
---++ 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
<pre>Motion to Adjourn. Steve/Michael. Meeting ended at 1:15pm 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):
   * 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.

-- Main.ChasDawson - 2010-12-08
Topic revision: r3 - 2011-01-05 - 17:10:51 - ChasDawson
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