Fw: [P1800] P1800 Meeting January 31, 2008

From: Karen Pieper <karen_l_pieper_at_.....>
Date: Tue Jan 29 2008 - 10:42:24 PST
Hi, all,

 

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

 

 

                Toll Free Dial In Number: (866)839-8145
Int'l Access/Caller Paid Dial In Number: (865)524-6352
                            ACCESS CODE: 9301228

 

 Topic: P1800 Meeting 
 Date: Thursday, January 31, 2008 
 Time: 8:00 am, Pacific Standard Time (GMT -08:00, San Francisco ) 
 Meeting Number: 755 355 116 
 Meeting Password: 1800-2008 
 
 Please click the link below to see more information, or to join the meeting. 
 
 ------------------------------------------------------- 
 To join the online meeting 
 ------------------------------------------------------- 
 1. Go to https://mentor.webex.com/mentor/j.php?ED=95454932&UID=490786877 
 2. Enter your name and email address. 
 3. Enter the meeting password: 1800-2008 
 4. Click "Join". 
 
 ------------------------------------------------------- 
 To join the teleconference only 
 ------------------------------------------------------- 
 Toll Free Dial In Number: (866)839-8145 
 Int'l Access/Caller Paid Dial In Number: (865)524-6352 
 ACCESS CODE: 9301228 
 
  



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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Received on Tue Jan 29 10:43:18 2008

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