[NOTE: meeting will be on TUESDAY at 11:00am] The second meeting of sv-ec committee in 2008 will be held on Tuesday January 22 2008. Conference call bridge is provided below. Toll Free Dial In Number: (888)635-9997 *************************************** PARTICIPANT CODE: 0536987# *************************************** International Access/Caller Paid Dial In Number: (763)315-6815 Agenda: 1. Review IEEE patent policy ----------------------------- 2. Review meeting minutes/Notes: ------------------------------------------------- Previous meetings: December 3 2007, December 10 2007, December 17 2007. [ minutes of January 7th 2008 will be posted by Monday January 21 2008] 3. Updates from Champions meeting: [January 17 2008] and schedule. -------------------------------------------------- 01/31/08 SV-BC and SV-EC complete work that could impact the SV-CC 02/15/08 SV-CC deadline for completing items from its Mantis list. Past this date they are only authorized to work on - LRM merge issues - Editing issues - Champions feedback - 2005 ballot issues (see list of Mantis items below) - Jeita issues (see list of Mantis items below) - Mantis item 1648 (including any updates made by the svec) 02/28/08 SV-AC and SV-CC freeze SV-AC does not get any leeway for merge, editing nor champions issues. 4. Immediate issues to review and 1/31/2008 sv-ec deadline ----------------------------------------------------------- Mantis items in REVIEW state: Mantis 888 Mantis 1655 Mantis 1787 Mantis items in FEEDBACK state: mantis 1612 mantis items updated: mantis 1858 mantis 520 mantis 1601 NOTE: immediate action items for above mantis items: AI/Gord - update the proposal 2087 AI/Dave - put together a proposal for Mantis item 1601 AI/Jonathan - write a proposal for 520 5. Next meetings in 2008 ---------------------- Monday February 4 2008 [beyond the 1/31/08 deadline] ref: http://standards.ieee.org/board/pat/pat-slideset.ppt http://www.eda-stds.org/sv-ec/Minutes/SV-EC_Meeting_December_17_2007_Min utes.txt http://www.eda-stds.org/sv-ec/Minutes/SV-EC_Meeting_December_10_2007_Min utes.txt http://www.eda-stds.org/sv-ec/Minutes/SV-EC_Meeting_December_3_2007_Minu tes.txt -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Fri Jan 18 17:41:35 2008
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