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 *************************************** PARTICIPANT CODE: 0536987# *************************************** 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 / ------------------------------------------------------ 4. Ballot Comments reviews ------------------------------------------------------ [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 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
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