[sv-bc] Agenda: June 7 SV-BC Meeting

SV-BC Meeting
Date: Monday, June 7, 2010
Time: 9:00am-11:00am PDT

Toll Free Dial In Number in North America: 1-888-813-5316
Caller Paid Dial In Number: 1-650-584-6338
Meeting ID: 7839818

Agenda

+ Review IEEE patent policy
  http://standards.ieee.org/board/pat/pat-slideset.ppt
 
+ Previous Meeting Minutes

http://www.eda.org/sv-bc/minutes/sv-bc_10_05_24.txt
  
+ Effort Estimates for Top-25

The Top-25 issues were reviewed by the 1800 WG.

  http://www.eda.org/sv-bc/SV-BC_Scope_for_1800-2012.pdf

The next step is a mapping of the Top-25 issues to a schedule. More
specifically how many of the Top-25 issues can be completed by October 2011.
To respond we need to estimate the effort for each issue and build a
credible schedule for addressing as many issues as possible.

The 1800 WG would like a response by June 10, 2010.

We will continue reviewing the list of Top-25 SV-BC issues to
attempt estimate effort:

 1. 696 - 3 meeting hrs
 2. 2310 - with 1084 and 1202, 16 meeting hrs
 3. 3053 - 8 meeting hrs + SV-BC sub-group time
 4. 3055 - 8 meeting hrs + SV-BC sub-group time; resource conflict
 5. 2991 - 3 meeting hrs
 6. 1566 - Need more user info
 7. 2114 - 4 meeting hrs
 8. 210 - 6 meeting hrs
 9. 3056
10. 1084 - with 2310 and 1202, 16 meeting hrs
11. 2115
12. 3073
13. 1697
14. 1202 with 1084 and 2310, 16 meeting hrs
15. 1251
16. 2289
17. 1504
18. 1144
19. 2081
20. 1553
21. 2684
22. 1861
23. 1523
24. 3074
25. 2124

+ Schedule Proposal for 1800

  Need to summarize schedule discussion in advance of June 10 1800 WG
  meeting.

+ Future Agenda Items - Issue Resolution

  The committees are authorized to resolve issues.
  Shalom identified the following items ready for review:

   154: http://www.eda.org/svdb/view.php?id=154
   931: http://www.eda.org/svdb/view.php?id=931
   968: http://www.eda.org/svdb/view.php?id=968
   991: http://www.eda.org/svdb/view.php?id=991
  1029: http://www.eda.org/svdb/view.php?id=1029
  1162: http://www.eda.org/svdb/view.php?id=1162
  1204 http://www.eda.org/svdb/view.php?id=1204
  1222 http://www.eda.org/svdb/view.php?id=1222
  1223: http://www.eda.org/svdb/view.php?id=1223
  1685 http://www.eda.org/svdb/view.php?id=1685
  2525: http://www.eda.org/svdb/view.php?id=2525
  2533: http://www.eda.org/svdb/view.php?id=2533
  2574: http://www.eda.org/svdb/view.php?id=2574
  2734: http://www.eda.org/svdb/view.php?id=2734

Action Items

Outstanding
  05/24/10 Scott agreed to investigate need/impact of 1566 with his users.
  05/10/10 Matt create Master Issue for WG-approved SV-BC Top-25

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