June0310Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>June0310Agenda (2010-06-24, KarenPieper) (raw view)EditAttach

Our continuation of the IEEE P1800 Meeting from May 13 and May 27, 2010 will be June 3 from 8:00am to 10am Pacific time. We will resume with item 7 below.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations
   * SA Website with Basic and Advanced Member lists can be found at: 
      * http://standards.ieee.org/sa-mem/corp_overview.html

2) Approve agenda

3) Patent Policy and Call for Patents

&lt;a target="_top" href="http://standards.ieee.org/board/pat/pat-slideset.ppt"&gt;http://standards.ieee.org/board/pat/pat-slideset.ppt&lt;/a&gt;

4) Approval of Minutes
   * Minutes of the April 8, 2010 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/att-1027/8-April-2010-UNAPPROVED-Meeting-Minutes.pdf

5) Funding, Budgeting, and Financial Update

6) Schedule Status Update
   * May 13, 2010 Teleconference 8am
   * June 10, 2010 Teleconference 8am
   * June 16, 2010 NesCom meeting to discuss P1800 PAR
   * July 8, 2010 Teleconference 8am

7) Discussion of Scope Document
   * Karen's proposal from the 5/27 continuation meeting: P1800Scope052710
   * [[../../../../sv-bc/SV-BC Scope for 1800-2012.pdf][http://www.eda.org/sv-bc/SV-BC_Scope_for_1800-2012.pdf]]
   * http://www.eda.org/sv-ec/hm/att-7409/SVEC_top25_13May2010.pdf
   * http://www.eda.org/sv-ac/hm/att-8930/SVACScopeFor2112.pdf

8) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
   * None expected

9) New Business

10) Next meeting (announce date, time, and location, if known)
   * June 10, 2010 P1800 Meeting teleconference 8am pacific

11) Adjournment

Topic revision: r1 - 2010-06-24 - 12:04:19 - KarenPieper

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