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

From: Bresticker, Shalom <shalom.bresticker_at_.....>
Date: Tue Nov 13 2007 - 19:39:57 PST
Karen,
 
I think there should be a P1800 WG meeting between December 13 and
January 31 to approve Mantis issues that the Champions will pass in the
meantime. That will give the editor more time to work on them and also
remove from the sub-committees a degree of uncertainty about their
finality. It could probably be a short meeting.
 
Thanks,
Shalom


________________________________

	From: owner-ieee1800@server.eda.org
[mailto:owner-ieee1800@server.eda.org] On Behalf Of Karen Pieper
	Sent: Wednesday, November 14, 2007 3:29 AM
	To: ieee1800@server.eda.org
	Subject: FW: [P1800] P1800 WG Meeting Thursday, November 15,
2007
	
	

	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 
	
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************************************************************************
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	Agenda:

	
	1) Call to order - Introductions & Affiliations
	2) Approve agenda

	            DAC
	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 Tue Nov 13 19:40:34 2007

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