[sv-ec] Request to review ballot issues, Meeting Minutes April 13, 2009, Action Items

From: Mehdi Mohtashemi <Mehdi.Mohtashemi_at_.....>
Date: Mon Apr 13 2009 - 22:21:08 PDT
The ballot issues were reviewed in today's sv-ec ballot resolution meeting.
The following is the list of issues which were identified as being non-trivial.
[also specified in Minutes]
Issues that may not be trivial:
    row number, id number
 1.   130       21
 2.   143      188
 3.   146      47
 4.   147      181
 5.   149      49  - expect it to have a difference of opinion
 6.   150      50
 7.   151      51
 8.   156      55  - requires some discussion
 9.   167      183
10.   172      189
11.   173      190
12.   175      105
13.   177      107
14.   181      111
15.   184      114
16.   186      116
17.   190      121
18.   192      120
19.   197      192

1) Please review the above items along with other sv-ec related issues,
and their description in the ballot resolution spreadsheet [ sent out in the previous
meeting's agenda] and send in your input as to the feasibility of resolving these
issues by May 14 2009.
If this is not achievable by the above date, please indicate your estimate of time that
is required to address and resolve the issues.
We would need this answer no later than Wednesday April 15, 11:30am PST, to
prepare for p1800WG meeting on Thursday this week.

2) Minutes of April 13 2009 meeting is uploaded on the sv-ec site:
http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_April_13_2009_Minutes.txt

3) Here is the Action Item list from today's meeting related to the ballot issues:
[also appended in Meeting minutes]

===========   Action item list provided for sv-ec ===================

===========        from April 13 2009 meeting     ===================

  AI: Mehdi - conduct an email vote on the trivial items.[requires proposals]

  AI: Steven - row 128, id 20; put together a proposal,  mantis 2634

  AI: Steven - row 130, id 21, will gather some input on this.

  AI: Dave - row 131, id 184; put together a proposal.

  AI: Arturo - row 132, 133,  id 30 & 31; write it up, both 132 and 133

  AI: Stu  - row 134, id 35; writeup a proposal

  AI: Jonathan - combine rows 135-139 [ids: 36-40] into one mantis item.

  AI: Dave - row 140, id 186; put together a proposal.

  AI: Dave      - row 141, id 43;  put together a proposal for this

  AI: Jonathan - row 142, id 44; will put together a proposal.

  AI: Dave - row 143, id 188; will look into 141, 144

  AI: Dave - row 144, id 45; combine this  with row 141, id 43

  AI: Stu - row 145, id 46; will write a proposal

  AI: Dave - row 147, id 181; follow-up on thisfor now

  AI: Gord - row 149, id 49  [not here, but on his list to discuss/review]

  AI: Francoise - row 150, id 50; will follow-up for now

  AI: Francoise & Gord   - row 151, id 51; will follow-up for now

  AI: Francoise - row 152, id 52; will follow-up

  AI: Francoise - row 153, id 67; will look at it.

  AI: Francoise - row 154, id 53; will follow-up.

  AI: Francoise - row 156, id 55; will follow-up, non-trvial

  AI: Cliff - row 157, id 57; put together a proposal

  AI: Dave - row 158, id 182; follow-up, proposal, maybe trivial.

  AI: Mehdi - row 159, id 58; editoral, assign to editor.

  AI: Gord -  row 160, id 59;  related to id 50.

  AI: Mehdi - row 160, id 60; editoral, assign to editor

  AI: Mehdi - row 162, id 61; editoral, assign to editor

  AI: Gord, & Francoise  - rows 163-166, id [59-62]; to follow-up.

  AI: Dave  - row 167, id 183; follow-up, non-trivial

  AI: Mehdi - row 168, id 80; proposal exists, add to email vote

  AI: Mehdi - row 169, id 81; send to sv-ac;  sv-ec has no change to recommend.

  AI: Mehdi - row 170, id 101; send to sv-ac

  AI: Ray - row 171, id 102; put together a proposal

  AI: Dave - row 172, id 102; follow-up, nontrivial

  AI: Dave  - row 173, id 190; follow-up, nontrivial

  AI: Mehdi - row 174, id 104; assign to editor.

  AI: David Scott - row 175, id 105, follow-up, non-trivial

  AI: David Scott - row 176, id 106, follow-up, maybe trivial

  AI: David Scott - row 177, id 107, follow-up, non-trivial

  AI: Mehdi - row 178, id 108; assign to editor.

  AI: Francoise - row 179, id 109; try to get more information

  AI: David Scott - row 180, id 110;  make sure it is a duplicate

  AI: Francoise - row 181, id 111; get more clarification.

  AI: Mehdi - row 182, id 112, assign to editor

  AI: David Scott - row 183, id 113, follow-up, trivial.

  AI: Arturo - row 184, id 114, put a proposal together; non-trivial

  AI: Mehdi - row 185, id 115; no change needed

  AI: David Scott , Gord - row 186, id 116; follow-up. non-trivial

  AI: Mehdi - row 187, id 117; assign to editor

  AI: Mehdi - ro2 188, id 118; assign to editor

  AI: Mehdi - ro2 189, id 119; assign to editor

  AI: David Scott- row 190, id 121; follow-up, non-trivial.

  AI: Mehdi - row 191, id 122; assign to editor

  AI: Arturo - row 192, id 120, follow-up, non-trivial.

  AI: Mehdi - row 193, id 134; send it to the sv-bc

  AI: Mehdi - row 194, id 135; send it to the sv-bc (duplicate of id 134)

  AI: Mehdi - row 195, id 137; assign to editor

  AI: Dave - row 196, id 185; follow-up, trivial.

  AI: Dave - row 197, id 192; follow-up, non-trivial.





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