Re: [sv-bc] Agenda: January 13, 2016 Meeting

Passcode 30537652 doesn't work for me by phone. 

-- Dave's mobile
408-202-0260

> On Jan 11, 2016, at 1:08 AM, Maidment, Matthew R <matthew.r.maidment@intel.com> wrote:
> 
> Call Logistics
> January 13, 2016  10am-11am PST
> 
> Join Skype Meeting: https://meet.intel.com/matthew.r.maidment/ZRBKBJHV
> Join by Phone:
> +1(916)356-2663 (or local bridge access # via: https://dial.intel.com/)
> Choose bridge 5.
> Conference ID: 30537652
> 
> 
> 
> Agenda
> o       Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt
> o       Committee Structure & Chair Election
> 
>    Plan is to proceed with SV-BC and SV-EC operating as one sub-committee.  Based on initial response for participation this seems more pragmatic but would should confirm.
> 
>    Proceed to elect chair and vice-chair
> 
> o       Input on Regular Meeting Schedule
> 
>    If you can't make the meeting on the 13th please send feedback so we can accommodate.  In the past both committees held meetings for 2 hours every other week.  That would give us 8-10 meetings during this effort.  Thinking Tuesdays or Wednesdays, 9-11am PST.
> 
>    Beyond that, I might suggest a few more meetings up front in order to settle the strategy for tackling the backlog.
> 
> o       Editorial Issue Handling
> 
>    Would like Editor to directly process all simple editorial issues and only bring questions to committee's attention.  Here is the editorial master issue:  https://accellera.mantishub.com/view.php?id=3232
> 
> o       Identifying Errata & Clarification issues to address
>    https://accellera.mantishub.com/view_all_set.php?type=3&source_query_id=465
> o       Whichever the participants wish to resolve
> o       Review and prioritize backlog
> o       Other..
> 
> 
> 
>