Our next meeting of the IEEE P1800 will be a teleconference on Thursday January 26, 2012 from 8:00am to 10am Pacific time.

Contact info: coming soon

Agenda:

1) Call to order - Introductions & Affiliations

2) Approve agenda

3) Patent Policy and Call for Patents

<a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt">http://standards.ieee.org/board/pat/pat-slideset.ppt</a>

4) Approval of Minutes

  • Minutes of the December 1 and December 8 continuation 2011 Minutes

5) Balloting update

6) Funding, Budgeting, and Financial Update

  • Update on invoicing and payment
  • 2012 Paid Members:
  • 2012 Invoiced Members: Accellera, ARM, Cadence, Intel, Marvell, Mentor Graphics, Oracle, Synopsys
  • 2011 Paid Members: Accellera, ARM, Cadence, Cisco (Tony Tsai), Freescale, Intel, Marvell, Mentor Graphics, Oracle, Synopsys
  • Invoiced Members: Frauhaufer (Kaiming Ho)

7) Update on editing

8) Update on Policy and Procedures

9) Schedule Status Update

  • January 24, 2012 Completion of the review of the pre-ballot draft
  • January 25, 2012 Balance in the balloting group confirmed
  • January 26, 2012 P1800 Conference call
  • -------------- Ballot draft available
  • February 1, 2012 Initiate discussion on interface changes between SV-BC and SV-CC
  • February 4, 2012 Balloting begins
  • February 9, 2012 P1800 Conference call
  • March 6, 2012 Ballot closes
  • March 8, 2012 P1800 Conference call
  • March 21, 2012 Ballot responses available
  • April 12, 2012 P1800 Conference call
  • May 21, 2012 Committees respond to ballot responses
  • June 5, 2012 P1800 approval of recirculation ballot
  • July 5, 2012 Recirculation pre-draft
  • July 12, 2012 Recirculation pre-draft review complete
  • July 19, 2012 Recirculation draft approved, recirculation initiates
  • August 3, 2012 Recirculation results back
  • November 18, 2012 Election of Officers Two Year Anniversary

10) P1800 technical committees and Champions operational update

11) New Business

12) Next meeting (announce date, time, and location, if known)

  • January 28, 2011 P1800 Meeting teleconference 8am Pacific

13) Adjournment

Topic revision: r1 - 2012-01-27 - 02:05:20 - KarenPieper
 
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