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

Mehdi,

I will not be able to attend the April 13 meeting (short notice and
other commitments).  If possible, I would like to have the issues
related to classes (sv-ec rows 149, 150, 151, 152, 160, 163-166)
deferred until a later meeting.

Gord

Mehdi Mohtashemi wrote:
> 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
> 
> ***************************************
> 
> PARTICIPANT CODE: 0536987#
> 
> ***************************************
> 
> International Access/Caller Paid Dial In
> 
> 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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-- 
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Gordon Vreugdenhil                                503-685-0808
Model Technology (Mentor Graphics)                gordonv@model.com


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