September1312Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>September1312Agenda (2014-08-27, KarenPieper) (raw view)EditAttach
Our next meeting of the IEEE P1800 will be a teleconference on Thursday September 13, 2012 from 8:00am to 10am Pacific time.

Contact info: will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations
   * SA Website with Basic and Advanced Member lists can be found at: 
      * <a target="_top" href="http://standards.ieee.org/develop/corpchan/mbrs1.html">http://standards.ieee.org/develop/corpchan/mbrs1.html</a>

2) Approve agenda

3) Patent Policy and Call for Patents

<a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt">http://standards.ieee.org/board/pat/pat-slideset.ppt</a>

4) Approval of Minutes
   * Minutes of the August 9, 2012 Meeting
   * Minutes of the August 23, 2012 Meeting
   * Minutes can be found here:
   * 
      * <a target="_top" href="P1800MeetingMinutes">http://www.eda.org/twiki/bin/view.cgi/P1800/P1800MeetingMinutes</a>

5) Balloting update

6) Funding, Budgeting, and Financial Update
   * Update on invoicing and payment
   * 2012 Invoiced Members:
   * 2012 Paid Members: Accellera, Arm, Cadence, Cisco (Tony Tsai), Frauhaufer (Kaiming Ho), Marvell, Mentor Graphics, Oracl, Intel, Synopsys
   * 2011 Paid Members: Accellera, ARM, Cadence, Cisco (Tony Tsai), Freescale, Intel, Marvell, Mentor Graphics, Oracle, Synopsy, Frauhaufer (Kaiming Ho)
   * Invoiced Members: Frauhaufer (Kaiming Ho)

7) Update on editing
   * IEEE Standard Acknowledgements

8) Update on Policy and Procedures

9) Schedule Status Update
   * August 28, 2012 IEEE open the ballot for the recirculation
   * September 7, 2012 Recirculation ballot closes
   * September 13, 2012 P1800 Conference Call 
      * Recirculation results back from the IEEE
   * October 26, 2012 Likely agenda freeze for the Dec 3-5 <a rel="nofollow" href="http://www.eda.org/twiki/bin/edit.cgi/P1800/RevCom?topicparent=P1800.P1800Agendas;nowysiwyg=0" title="RevCom (this topic does not yet exist; you can create it)">RevCom</a> Meeting
   * November 18, 2012 Election of Officers Two Year Anniversary
   * December 3-5 <a rel="nofollow" href="http://www.eda.org/twiki/bin/edit.cgi/P1800/RevCom?topicparent=P1800.P1800Agendas;nowysiwyg=0" title="RevCom (this topic does not yet exist; you can create it)">RevCom</a> Meeting

10) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-CC, SV-DC, SV-EC, and SV-FC
   * Ballot response process and schedule update
   * Scope updates: <a target="_top" href="P1800Scope">http://www.eda.org/twiki/bin/view.cgi/P1800/P1800Scope</a>

11) New Business

12) Next meeting (announce date, time, and location, if known)
   * Date discussion needed

13) Adjournment
Topic revision: r1 - 2014-08-27 - 01:10:29 - KarenPieper
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