[sv-ec] extensions for ballot issue resolution committee and agenda for Thrusday April 21 2005,

Karen has just sent an email regarding extension to address additional
issues.
The p1800 meeting today provided the following timeline:
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 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 

The date for champion meeting is 2 weeks from now, I am hoping we
can finalize all ballot issues responses and resolution.

Next meeting is scheduled for Thursday April 21st, 2005, 11:00am-1:00pm.
Also note that we have a face-to-face meeting scheduled for Monday
April 25th, 2005, starting at 10:00 am to 5:00pm. It will be at
Synopsys sunnyvale bldg 1, Chardonnay conference room. I will send
out directions later. (I have requested one hour of time from sv-bc for
that day,
if that does not materialize, we will start the meeting at 11:00am.)

 
 The next meeting of sv-ec ballot resolution committee: 
  Date: Thursday April 21st, 2005 
  Time: 11:00am - 1:00pm Pacific Time 
  Conf. call dial-in Phone information 
  Toll Free Dial In Number: (888)635-9997 
  International  Number:  1(763)315-6815 
  PARTICIPANT CODE: 6343466 # 


  Agenda: 
  1) Review IEEE patent policy 
   http://standards.ieee.org/board/pat/pat-slideset.ppt 
  2) Review Meeting minutes, April 18th, 2005. 
        
  3) Continue the resolution of ballot issues 
 Please review the remaining items for Monday. 
- Mehdi 
=========================================== 
== Issues not yet resolved/voted on ======= 
Issue #  
233         (Arturo to place a proposal in svdb)  bit-streaming of
classes 
240          semantics of class [We can postpone this till
	            Monday face to face to give some more time to
review. 
266      Notes issues (from Cliff)
  2    219   (disable/fork-join item) 
  5    319   (root thread) 
  7    344   ( 
  8    370   ( chap 13.13  seed/RNG) 
 10    409   (ref arguments, should be taken care of  with item 236 
 22    514   ( type for mailbox ) 
 36    270   (enhancement -- randomize) 
 -- queues/concatenation) 
 13    412 
 23    517 
 24    520 
  -- program/scheduling semantics) 
 30    549 
 41    551 
 32    553 
 
----------------------- 
94      511     ( type assignments) 
95      512     (object copying) 
96      516     (type compatiblity description) 
97      518     ( queues, arrays, page 51) 
98      519     ( empty array 
99      521     ( queues, pattern assignment) 
100     522     ( queues concatenation) 
101     523     ( queue return type)    
        
122     251     (enhancemet -- coverage)        
123     253     ( coverage) 
162     552     ( coverage -- BNF update) 
                                
171     564     (cross program references) 
187     594     ( interface access through clocking block) 
188     595     (invalid example clocking block assignemnt -- proposal) 
190     597     (unnamed cloking blocks in bnf) 
199     607     (accessing values in cloking block) 
200     608     (clocking block value resolution) 
201     609     (##cycle meaning in 16.14