SV-BC Ballot Resolution Committee Meeting Date: Thursday, April 21 Time: 08:00am-10:00am PDT Toll Free Dial In Number: (888)635-9997 International Access/Caller Paid Dial In Number: (763)315-6815 PARTICIPANT CODE: 53904 Agenda +Review IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt +Review Previous Meeting Minutes http://www.eda.org/sv-bc/minutes/sv-bc_05_04_18.txt +Schedule Based on the revised schedule: May 2 Monday Champions meeting May 5 Thursday P1800 meeting 8am to 10am May 9 Monday Champions meeting May 11 Wednesday Champions meeting May 19 Thursday P1800 meeting May 24 The draft of the LRM with all of the changes incorporated will be available for final review May 27 Comments on the May 24th draft are due to Stu May 31 The Balloting LRM is ready June 2 P1800 meeting to send the balloting draft back to reballot We have until May 11 to resolve issues. I'd like to agree on logistics until then. Potential Meeting Schedule: April 25 (Regularly scheduled SV-BC timeslot) 1 more meeting the week of April 25 1-2 meetings the week of May 2 May 9 (Regularly scheduled SV-BC timeslot) Can we put together proposals for any or all of the following: 91 (SVDB 506), 93 (SVDB 510), 275, 287, 152 (SVDB 493), 154(sVDB 499), 155(SVDB 501), 156(SVDB 505) and handle by e-mail vote? +Issue Resolution SVDB 624 266 Negative, No Priority 265 High Positive 91 93 216 224 273 275 278 285 Positive, No Priority 225 226 227 228 Low Negative 257 Low Positive 152 154 155 156 286 287 Action Items Completed Pending 04/01/05 Brad to propose solution to issue 91 at the April 4th meeting 04/04/05 Stu make a specific proposal for Issue 265 no later than April 13 04/11/05 Matt make proposal for 216 -- Matt Maidment mmaidmen@ichips.intel.comReceived on Wed Apr 20 16:59:40 2005
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