[P1800] IEEE 1800 WG Meeting

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Topic: IEEE 1800 WG Meeting
Date: Wednesday, January 03, 2007
Time: 8:00 AM    Pacific Standard Time (GMT -08:00)
Meeting number: 757 130 464
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Dial-In Instructions:
PARTICIPANT CODE: 53904
Toll Free Dial In Number: (888)635-9997
International Access/Caller Paid Dial In Number: (763)315-6815 


Agenda
1) Call to order - Introductions & Affiliations
2) Approve agenda
3) Call for Patents
http://standards.ieee.org/board/pat/pat-slideset.ppt
4) Approval of November 9, 2006 Meeting Minutes 
5) New IEEE Patent Policy
6) Funding, Budgeting, and Financial Update
a. Confirmation of final assessments 
7) Schedule Review 

        Jan 4, 2007             P1800 Meeting teleconference 
        Jan 15, 2007            Draft with current passed items available 
        Feb 20, 2007            P1800 Meeting in person DVCon 
        March 15, 2007  First draft of merged document available 
        April 5, 2007           P1800 Meeting teleconference 
        April 15, 2007          Comments on the merged document due 
        April 30, 2007          Official release of the merged document 
        April 30, 2007          Press release on the merged document 
        August 1, 2007          Freeze for the SV* committees for the October draft 
        August 15, 2007 Champions meeting 
        September 1, 2007       P1800 approvals for the October draft due 
        October 1, 2007 Intermediate draft 
        November 15, 2007       Feature freeze in the SV* committees 
November 30, 2007       Champions meeting to approve final features 
December 15, 2007       Feature freeze in the P1800 
January 15, 2008        Pre-ballot draft available 
February 15, 2008       Last editing requests filed in svdb 
February 30,2008        Champions meeting 
March 15,2008   P1800 approval due 
March 30, 2008  Ballot draft 
April 15, 2008          Ballot responses available 
May 15, 2008            Committees respond to ballot responses 
May 30,2008             Champions meeting 
June 15, 2008           P1800 approval 
June 30, 2008           Recirculation draft  (Was May 31 for 1800-2005) 
July 15,2008            Recirculation results back 


8) P1800 technical committees and Champions operational update
a. SV-AC, SV-BC, SV-EC, SV-CC and SV-XC status
b. Confirmation of the SV-AC election of John Havlicek (Freescale) as Chair and Dmitry Korchemny (Intel) as Co-chair 
9) Bouncing emails off of the reflectors 
10) Review of the IEC TC93 - IEEE Maintenance Meeting at NIST
11) Next meeting (announce date, time, and location, if known)
12) Adjournment

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