FW: [P1800] P1800 WG Meeting Thursday, November 15, 2007

From: Karen Pieper <Karen.Pieper_at_.....>
Date: Sun Nov 04 2007 - 18:10:48 PST
Hi, all,

 

Our next P1800 WG meeting is 8am to 10am on Thursday, November 15

Meeting information follows...

 

Karen

 

 

WebEx Instructions:

 


Topic: P1800 WG Meeting 
Date: Thursday, November 15, 2007 
Time: 8:00 am, Pacific Standard Time (GMT -08:00, 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=0 
2. Enter your name and email address. 
3. Enter the meeting password: P1800-2007 
4. Click "Join". 

------------------------------------------------------- 
To join the teleconference only 
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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 August 30, 2007 Meeting Minutes

    Approval of the October 4, 2007 Meeting Minutes
5) Funding, Budgeting, and Financial Update

            A) IEEE Funding update

6) Editing update

7) Schedule Status Update  


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 13, 2007         Addressable Mantis Item list freeze in the SV*
committees

November 15, 2007         Teleconference 8am

December 13, 2007         Teleconference 8am

December 15, 2007         SV-BC, SV-EC freeze (merge and champions
issues ok)

*January 31, 2008           Teleconference 8am proposed

February 15, 2008           SV-CC freeze (merge and champions issues ok)

February 28, 2008           SV-AC freeze / all SV-* freeze

*February 28, 2008         Teleconference 8am proposed
March 15, 2008               Champions meeting to approve final features

*March 27, 2008             Teleconference 8am proposed

March 30, 2008               Feature freeze in the P1800
April 30, 2008                 Pre-ballot draft available

Proposed IEEE submission for third paid review

        May 5, 2008                    Remind entities to become members

May 21, 2008                  Date for completion of IEEE review

May 30, 2008                  Last editing corrections filed in svdb

June 7, 2008                    Open the invitation to ballot
June 1, 2008                    Submit draft for IEEE unpaid ballot
review 

June 15, 2008                  Champions meeting

June 30, 2008                 P1800 approval due

July 7, 2008                     IEEE unpaid review complete

July 7, 2008                     Close of the invitation to ballot

July 15, 2008                   Balance in the balloting group confirmed

                                         Ballot draft available

                                         Balloting begins

August 15, 2008              Ballot closes
August 30, 2008              Ballot responses available
September 25, 2008         Two year anniversary for officer elections

September 30, 2008         Committees respond to ballot responses
October 15, 2008             Champions meeting
October 30, 2008             P1800 approval
November 15, 2008         Recirculation draft  (Was May 31 for
1800-2005)
December 1, 2008            Recirculation results back 

January 15, 2009             Initiate press release to announce IEEE-SA
Approval

March 15, 2009               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)

December 13, 2007                     P1800 Meeting teleconference 8am
pacific 

11) Adjournment 

 


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Received on Sun Nov 4 18:11:16 2007

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