[P1800] P1800 Meeting January 31, 2008

Hi, all,
 
Our next P1800 WG meeting is 8am to 10am on Thursday, January 31, 2008


                Toll Free Dial In Number: (866)839-8145
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If you are able to host the Webex, please let me know.  Otherwise, we will have to mail slides around.


 
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
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 
    a.1  SV-AC extension
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 
 

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