Hi, all, Our next P1800 WG meeting is 8am to 10am on Thursday, February 28, 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, February 28, 2008 Time: 8:00 am, Pacific Standard Time (GMT -08:00, San Francisco ) Meeting Number: 757 149 935 Meeting Password: P1800 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=95679332&UID=491279707 2. Enter your name and email address. 3. Enter the meeting password: P1800 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 ------------------------------------------------------- For assistance ------------------------------------------------------- 1. Go to https://mentor.webex.com/mentor/mc 2. Click "Assistance". 3. Click "Support". 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 a Approval of the November 15, 2007 Meeting Minutes b Approval of the December 13, 2007 Meeting Minutes c Approval of the January 31, 2007 Meeting Minutes 5) Funding, Budgeting, and Financial Update A Update on invoicing 6) Editing update 7) Schedule Status Update February 28, 2008 SV-AC freeze February 28, 2008 Teleconference 8am March 27, 2008 Teleconference 8am March 31, 2008 SV-CC freeze / All committees freeze April 15, 2008 Champions meeting to approve final features ***April 24, 2008 Feature freeze in the P1800 ***May 29, 2008 Teleconference 8am Pre-ballot draft available (Draft 5) Proposed IEEE submission for third paid review June 5, 2008 Remind entities to become members June 21, 2008 Date for completion of IEEE review June 30, 2008 Last editing corrections filed in svdb July 1, 2008 Submit draft for IEEE unpaid ballot review July 7, 2008 Open the invitation to ballot July 15, 2008 Champions meeting July 30, 2008 P1800 approval due August 7, 2008 IEEE unpaid review complete August 7, 2008 Close of the invitation to ballot August 15, 2008 Balance in the balloting group confirmed Ballot draft available Balloting begins September 15, 2008 Ballot closes September 25, 2008 Two year anniversary for officer elections September 30, 2008 Ballot responses available October 30, 2008 Committees respond to ballot responses November 15, 2008 Champions meeting November 30, 2008 P1800 approval December 15, 2008 Recirculation draft (Was May 31 for 1800-2005) January 1, 2008 Recirculation results back February 15, 2009 Initiate press release to announce IEEE-SA Approval April 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) New Business 10) Next meeting (announce date, time, and location, if known) March 27, 2008 P1800 Meeting teleconference 8am pacific 13) Adjournment ____________________________________________________________________________________ Looking for last minute shopping deals? Find them fast with Yahoo! Search. http://tools.search.yahoo.com/newsearch/category.php?category=shopping -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Thu Feb 21 11:12:02 2008
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