Hi, all, Our next P1800 WG meeting is 8am to 10am on Thursday, January 31, Meeting information to be sent later.... Karen ************************************************************************ ******************** 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 the October 4, 2007 Meeting Minutes --- AI Karen to run email vote Approval of the November 15, 2007 Meeting Minutes --- AI Karen to run email vote 5) Funding, Budgeting, and Financial Update 6) Editing update --- AI Karen to see if IEEE can pay half on an intermediate draft 7) Schedule Status Update December 17, 2007 SV-BC, SV-EC short list freeze January 31, 2007 SV-BC, SV-EC specific items freeze January 31, 2008 Teleconference 8am February 15, 2008 SV-CC freeze (merge, champions issues, new syntax response ok) February 28, 2008 SV-AC freeze / all SV-* freeze February 28, 2008 Teleconference 8am March 15, 2008 Champions meeting to approve final features March 27, 2008 Teleconference 8am March 30, 2008 Feature freeze in the P1800 April 30, 2008 Pre-ballot draft available (Draft 5) 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) DAC a. Accellera update meeting 10) VHDL use of SV 11) New Business 12) Next meeting (announce date, time, and location, if known) February 28, 2008 P1800 Meeting teleconference 8am pacific 13) Adjournment -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Thu Jan 3 19:27:59 2008
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