[sv-ec] Ballot resolution issues Meeting April 13 2009 11:00am-1:00pm PDT

From: Mehdi Mohtashemi <Mehdi.Mohtashemi_at_.....>
Date: Thu Apr 09 2009 - 01:40:00 PDT
The next meeting of sv-ec committee will be held on

Monday April 13 2008.

We will be reviewing latest ballot issues.



Time: 11:00am-1:00pm

Conference call bridge is provided below.



Toll Free Dial In Number: (888)635-9997

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Number: (763)315-6815



[Note the voting rights are to be reset starting with this meeting, Neil's

 email appended]



Agenda:

1. Review IEEE patent policy

-----------------------------

   http://standards.ieee.org/board/pat/pat-slideset.ppt



2. Review meeting minutes/Notes:

-------------------------------------------------

Approving July 21 2008 meeting minutes

http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_July_21_2008_Minutes.txt



3. Updates from p1800WG /

------------------------------------------------------



3.1:  Ballot resolution for March 2009 p1800 Ballot.

   [From Karen Pieper email]



  The Ballot Comments from the March 2009 P1800 Ballot can be found at:

  http://www.eda.org/twiki/bin/view.cgi/P1800/P1800BallotReviewFeedback

  Because this is twiki, we can update this file and work on it.



  Our next step is to look over the ballot feedback for each committee,

  and report back to the P1800 by 4/16 as to how long each committee

  thinks they require to address the feedback.

  The current target  is May 14, 2009.



Also attached is the formatted and sorte version of the .xls file prepared by

Shalom. on April 6 2009.



4. Next meetings in 2008

-----------------------------------------------------

    Monday April 27 2009 11:00-1:00pm





==================================================================

==== email from Neil regarding the voting rights reset.

-----Original Message-----
From: owner-sv-ec@eda.org [mailto:owner-sv-ec@eda.org] On Behalf Of Neil Korpusik
Sent: Wednesday, April 08, 2009 6:55 PM
To: sv-ac@server.eda.org; SV_BC List; SV-CC; SV_EC List
Cc: IEEE P1800 Working Group
Subject: [sv-ec] Voting rights in the Technical Committees are being reset



To all P1800 Technical Committees:



As most of you have heard, we have received a lot of Ballot feedback on the

latest draft of the 1800-2009 LRM. This brings us to a new phase of the

process of releasing a new LRM. At such points in time it is customary for

us to reset the voting rights within the Technical Committees. This time

around is no exception.



Anyone that attends the next 3 TC conference calls will have voting rights.

After the first 3 meetings have been held, those people that have attended

2 of the previous 3 meetings will then have voting rights. The two-thirds

rule which we used before will also be in effect, although this rule

has no bearing until we reach the 6th meeting.





Neil









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Received on Thu Apr 9 01:42:09 2009

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