[sv-ec] Ballot resolution issues Meeting April 27 2009 11:00am-1:00pm PDT

From: Mehdi Mohtashemi <Mehdi.Mohtashemi_at_.....>
Date: Sat Apr 25 2009 - 10:41:41 PDT
The next meeting of sv-ec committee will be held on

Monday April 27 2009.

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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PARTICIPANT CODE: 0536987#

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International Access/Caller Paid Dial In

Number: (763)315-6815





Agenda:

1. Review IEEE patent policy

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

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



2. Review meeting minutes/Notes:

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

Approving April 13 2009 meeting minutes

http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_April_13_2008_Minutes.txt



3. Updates from p1800WG /

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4. Ballot Comments reviews

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[NOTE: I have attached sv-ec ballot comments issues spreadsheet to this email.

     I have sorted the items based on the ballot id number to make it easier

     to follow the issues].



4.1 Action items:

    I have re-arranged action item list by individuals from the April 13 2009

    minutes and appended it at the end of this agenda proposal.

    Please review and make sure AI has been/is being taken care of.





4.2 SV-BC requests for sv-ec review:

   id:   Mantis items

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

   42     2682

  138     2693

  140     2694



4.3  sv-ec related ballot comments

  The following mantis items have been created for ballots:

 35   mantis 2705

36-40 mantis 2700

44    mantis 2701

46    mantis 2706

47    mantis 2713

80    mantis 2596

106   mantis 2710

107   mantis 2711

116   mantis 2712

182   mantis 2514



   There are several editorial ones which require mantis item/proposal.

   Other ballot comments have had some email communications, will review

   to find out if proposals can be made for them.







5. Next meetings in 2009

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

    Monday May  4 2009 11:00-1:00pm

    Monday May 11 2009 11:00-1:00pm







================= Action items from April 13 2009 ===============

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

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

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





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



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

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

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

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

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

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

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

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

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





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

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

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

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





  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-trivial

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

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



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

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

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





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

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



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

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

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

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

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

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

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

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

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



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



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







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Received on Sat Apr 25 10:56:30 2009

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