Hi, Today's SV-EC Ballot resolution issues meeting was suspended, the meeting will continue next week, April 20 2009 to review and complete the resolution of issues. Please mark your calendars. Also, we will send out the list of sv-ec related issues that were discussed during today's session, please review as we [sv-ec] need to estimate the time it will take to resolve these issues. The preliminary date p1800WG has set is May 14 2009. - Mehdi From: Mehdi Mohtashemi Sent: Thursday, April 09, 2009 1:40 AM To: sv-ec@eda.org Subject: [sv-ec] Ballot resolution issues Meeting April 13 2009 11:00am-1:00pm 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 *************************************** 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 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Mon Apr 13 14:41:18 2009
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