The next meeting of sv-ec committee will be held on Monday May 11 2009. 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 minutes: May 4 2009 [not yet available on the sv-ec site] 3. Updates from p1800WG / ------------------------------------------------------ p1800WG meeting of May 7 2009. 4. Review ballot issues ------------------------------------------- 4.1 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 4.2 remaining ballot ids. 19 21 30 mantis 2729 31 mantis 2729 49 51 53 55 62 63 65 81 101 109 110 111 113 114 mantis 2730 116 mantis 2712 121 134 135 138 mantis 2693 140 mantis 2694 188 189 190 192 5. Review ballot ids on email vote ending May 13 2009 ------------------------------------------------------ The following ids are on the email vote. 37 mantis 2700 38 mantis 2700 50 mantis 2575 52 mantis 2575 / 2598 59 mantis 2575 64 mantis 2572 182 mantis 2514 183 mantis 2510 185 mantis 2342 186 mantis 2288 6. Next meetings in 2009 ----------------------------------------------------- Monday May 11 2009 11:00-1:00pm Monday May 18 2009 11:00-1:00pm ?? ========= p1800-2009draft8 ballot ids that have been approved ======== 16 mantis 2632 sv-cc approved email May 1 2009 17 mantis 2633 sv-cc approved email May 1 2009 20 mantis 2634 (sv-bc) approved email May 1 2009 35 mantis 2705 approved email May 1 2009 36 mantis 2700 approved email May 1 2009 39 mantis 2700 approved email May 1 2009 40 mantis 2700 approved email May 1 2009 41 approved email May 1 2009 42 mantis 2682 approved email May 1 2009 43 mantis 2430 approved email May 1 2009 44 mantis 2701 approved, may 4 2009 meeting 45 mantis 2430 approved email May 1 2009 46 mantis 2706 approved email May 1 2009 47 mantis 2713 approved, may 4 2009 meeting [friendly amendment:: see text above ] 48 approved email May 1 2009 54 approved email May 1 2009 57 approved, may 4 2009 meeting 58 mantis 2719 approved email May 1 2009 60 approved, may 4 2009 meeting [friendly amendment:: remove, 'or type parameter' from second ] 61 approved email May 1 2009 67 mantis 2358 approved, may 4 2009 meeting [ with spelling correction] 80 mantis 2596 approved email May 1 2009 102 approved email May 1 2009 104 approved email May 1 2009 105 approved email May 1 2009 106 mantis 2710 approved email May 1 2009 107 mantis 2711 approved may 4 2009, 6 Yes, 3Abstains, 3 No Votes YES: Dave, Gord, David, Ray, Francoise, Neil, NO: Steven, Cliff, Tom, ABSTAINS: Mark, Heath, Jonathan 108 approved email May 1 2009 112 approved email May 1 2009 115 approved may 4 2009, to remove the n-1, need a mantis item on this 117 mantis 2719 approved email May 1 2009 118 mantis 2719 approved email May 1 2009 119 mantis 2719 approved email May 1 2009 120 mantis 2543 approved in may 4 2009 meeting, drop 122 from 2719 mantis, duplicate of 120. 122 Not Needed approved in may 4 2009 meeting, drop 122 from 2719 mantis, duplicate of 120. 137 approved email May 1 2009 181 mantis 2035 approved on may 4 2009 with 2 abstains Steven, Arturo [backward compatibility issues] 184 mantis 2473 CLOSE approved email May 1 2009 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Fri May 8 10:12:32 2009
This archive was generated by hypermail 2.1.8 : Fri May 08 2009 - 10:13:00 PDT