September1009ContinuationAgenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>SV2009Agendas>September1009ContinuationAgenda (2009-11-06, KarenPieper) (raw view)EditAttach

Our continuation of the September 3, 2009 P1800 Ballot Review meeting is 8am to 8:30am Pacific on Thursday, September 10, 2009.

We will resume the meeting with item 4) approval of the minutes of the July 30 meeting. Item 5 (funding) is now going to follow item 7.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

2) Approve agenda

3) Patent Policy and Call for Patents

http://standards.ieee.org/board/pat/pat-slideset.ppt

4) Approval of Minutes

   * Minutes of the July 30, 2009 Meeting

5) Funding, Budgeting, and Financial Update
   * None expected

6) Editing Update

7) Balloting Update

8) Schedule Status Update
   * July 30, 2009 Recirculation draft available
   * July 30, 2009 Teleconference 8am
   * -------------- P1800 approval of the recirculation draft
   * August 27, 2009 Recirculation ballot starts
   * September 3, 2009 Teleconference 8am
   * September 6, 2009 Recirculation ballot closes
   * September 10, 2009 P1800 approval of standard if no additional recirculations required
   * October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9
   * December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
   * December 15, 2009 Initiate press release to announce IEEE-SA Approval
   * March 30, 2010 Initiate press release to announce Publication available

9) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
   * None expected

10) New Business

11) Next meeting (announce date, time, and location, if known)

   * October 1, 2009 P1800 Meeting teleconference 8am pacific

12) Adjournment

Topic revision: r1 - 2009-11-06 - 17:53:41 - KarenPieper

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