[sv-ec] agenda: Ballot resolution issues Meeting May 4 2009 11:00am-1:00pm PDT

The next meeting of sv-ec committee will be held on
Monday May 4 2009.
We will be reviewing latest ballot issues and email votes

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 minutes:
  April 13, 20 combined 2009 meeting minutes
http://www.eda-stds.org/sv-ec/Minutes/SV-EC_Meeting_April_13_and_20_2009_Minutes_combined.txt

  April 27 2009
http://www.eda-stds.org/sv-ec/Minutes/SV-EC_Meeting_April_27_2009_Minutes.txt

3. Updates from p1800WG /
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4. Review results of email vote ended May 1 2009
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http://www.eda-stds.org/sv-ec/Minutes/sv-ec_email_vote_May_1_2009_results.pdf
Here is the summary of ids that passed/did-not pass.
DID NOT PASS:  15 p1800-2009draft8 ballot id
===============================================
   id   19                      Francoise
   id   37 in mantis 2700       Arturo
   id   38 in mantis 2700       Arturo
   id   44 mantis 2701          Tom, Gord, Arturo
   id   47 mantis 2713          Tom. [Stu abstain]
   id   57 mantis 2698          Tom
   id   60 in mantis 2719       Jonathan
   id   67 mantis 2358          Mark, Arturo
   id  107 mantis 2711          Steven, Arturo
   id  115                      Tom
   id  181 mantis 2305          Jonathan, Steven, Gord, Arturo
   id  182 mantis 2514          Tom, Steven, Gord, Arturo
   id  183 mantis 2510          Jonathan, Steven, Francoise
   id  185 mantis 2342          Steven, Arturo
   id  186 mantis 2288          Steven


 ABSTAINS:
   id 48     Tom


  p1800-2009draft Ballot IDs that PASSED [YES votes]
----------------------------------------------------------
   id 54  allow for future enhancement
   id 16, 17
           sv-ec agrees with sv-cc resolution to keep these regions for future use.
           Reject svdb 2632 statement.
   id 20    svdb 2634  (svbc issue)    sv-ec votes as well to accept the proposal as well.

   id 35,    svdb 2705
   [as part of mantis 2700]
   id 36,
   id  39
   id  40
   id 41   svdb 2681
   id 42   svdb 2682
   id 43, 45   svdb 2430
   id 46    svdb 2706
   id 48
   id 65, svdb 2723
   id 80, svdb 2596
   id 102,
   id 105 (id 110 is duplicate of 105)  No action required
   id 106, svdb 2710
   id 184, svdb 2473  CLOSE 2473,  id 184 requires no further action:
   id 192, svdb 1256
   [as part of mantis 2719 the following ids]
   id  58
   id  61
   id 104
   id 108
   id 112
   id 117
   id 118
   id 119
   id 122
   id 137


5. Review ballot issues
-------------------------------------------
5.1  request from BC to review  2692

  The BC unanimously voted this issue to be better suited for SV-EC:
  http://www.eda-stds.org/svdb/view.php?id=2692

5.2  The remaining ids
21
30
31
49
50
51
52
53
55
59
62
63
64
65
81
101
109
110
111
113
114
116     mantis 2712
120
121
134
135
138     mantis 2693
140     mantis 2694
184
188
189
190
192



5. Next meetings in 2009
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    Monday May 11 2009 11:00-1:00pm
    Monday May 18 2009 11:00-1:00pm ??




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