Contact info to come.

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 August 14, 2008 Meeting

5) Balloting of Officers

6) Funding, Budgeting, and Financial Update

7) Editing update

8) Schedule Status Update

• September 10, 2008 Draft 7 Available
• September 11, 2008 Teleconference 8am
• September 25, 2008 SV-CC edits complete on 2226
• -------------- Two year anniversary for officer elections
• September 28, 2008 Pre-ballot draft available (Draft 7)
• -------------- Submit draft for IEEE unpaid ballot review
• October 4, 2008 Remind entities to become members
• October 16, 2008 Teleconference 8am
• October 28, 2008 IEEE unpaid review complete
• November 6, 2008 Last editing corrections filed in svdb
• November 6, 2008 Open the invitation to ballot
• November 13, 2008 Champions meeting
• *** November 20, 2008 Teleconference 8am
• -------------- P1800 approval due
• December 5, 2008 Proposed completion date for draft 7a. We may want to move this earlier. Discussion planned for the September meeting.
• December 6, 2008 Close of the invitation to ballot
• December 15, 2008 Balance in the balloting group confirmed
• *** December 18, 2008 Teleconference 8am
• -------------- Ballot draft available
• -------------- Balloting begins
• January 15, 2008 Ballot closes
• January 31, 2009 Ballot responses available
• February 28, 2009 Committees respond to ballot responses
• March 7, 2009 Champions meeting
• March 15, 2009 P1800 approval
• April 15, 2009 Recirculation draft (Was May 31 for 1800-2005)
• May 1, 2009 Recirculation results back
• June 30, 2009 Initiate press release to announce IEEE-SA Approval
• August 30, 2009 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

10) DATE, DAC, DVCon

11) New Business

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

• October 16, 2008 P1800 Meeting teleconference 8am pacific

13) Adjournment

-- KarenPieper - 11 Sep 2008