Hi, all, Our next P1800 WG meeting is 8am to 10am on Thursday, August 30. Meeting information follows... Karen WebEx Instructions: Topic: P1800 WG Meeting Date: Thursday, August 30, 2007 Time: 8:00 am, Pacific Daylight Time (GMT -07:00, San Francisco ) Meeting Number: 336 809 938 Meeting Password: P1800-2007 Please click the link below to see more information, or to join the meeting. ------------------------------------------------------- To join the online meeting ------------------------------------------------------- 1. Go to https://synopsys.webex.com/synopsys/j.php?ED=92935787&UID=52863217 2. Enter your name and email address. 3. Enter the meeting password: P1800-2007 4. Click "Join". ------------------------------------------------------- To join the teleconference only ------------------------------------------------------- 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) Patent Policy and Call for Patents http://standards.ieee.org/board/pat/pat-slideset.ppt <http://standards.ieee.org/board/pat/pat-slideset.ppt> 4) Approval of July 12, 2007 Meeting Minutes 5) Funding, Budgeting, and Financial Update 6) Editing update 7) Schedule Status Update August 1, 2007 Freeze for the SV* committees for the October draft August 15, 2007 Champions meeting August 30, 2007 Teleconference 8am September 1, 2007 P1800 approvals for the October draft due October 1, 2007 Intermediate draft Proposed IEEE submission for second paid review October 4, 2007 Teleconference 8am November 1, 2007 Date for completion of IEEE review November 8, 2007 Teleconference 8am November 15, 2007 Feature freeze in the SV* committees November 30, 2007 Champions meeting to approve final features December 13, 2007 Teleconference 8am December 15, 2007 Feature freeze in the P1800 January 15, 2008 Pre-ballot draft available Proposed IEEE submission for third paid review January 20, 2008 Remind entities to become members February 7, 2008 Date for completion of IEEE review February 15, 2008 Last editing corrections filed in svdb February 21, 2008 Open the invitation to ballot February 22, 2008 Submit draft for IEEE unpaid ballot review February 30, 2008 Champions meeting March 15, 2008 P1800 approval due March 22, 2008 IEEE unpaid review complete March 23, 2008 Close of the invitation to ballot March 30, 2008 Balance in the balloting group confirmed Ballot draft available Balloting begins April 30, 2008 Ballot closes May 15, 2008 Ballot responses available June 15, 2008 Committees respond to ballot responses June 30,2008 Champions meeting July 15, 2008 P1800 approval July 30, 2008 Recirculation draft (Was May 31 for 1800-2005) August 15,2008 Recirculation results back September 25, 2008 Two year anniversary for officer elections September 30, 2008 Initiate press release to announce IEEE-SA Approval November 30, 2008 Initiate press release to announce Publication available 8) P1800 technical committees and Champions operational update a. SV-AC, SV-BC, SV-EC, SV-CC and SV-XC b. Jeita issues update c. 2005 ballot issues update 9) New Business 10) Next meeting (announce date, time, and location, if known) October 4, 2007 P1800 Meeting teleconference 8am pacific 11) Adjournment -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Thu Jul 26 10:00:45 2007
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