September1108Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>September1108Agenda (2008-09-11, KarenPieper) (raw view)EditAttach
Our next P1800 WG meeting is 8am to 10am on Thursday, September 11, 2008.

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




-- Main.KarenPieper - 11 Sep 2008
Topic revision: r1 - 2008-09-11 - 16:40:25 - KarenPieper
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