The next meeting of the sv-ec committee will be held on Monday June 1 2009 Time: 11:00am-1:00pm Toll Free Dial In Number: (888)635-9997 PARTICIPANT CODE: 0536987# International Access/Caller Paid Dial In Number: (763)315-6815 Due to the short notice, this will be a non-voting meeting. Mantis 2380 will most likely require the most discussion. We need to address all 22 of the mantis items listed below by June 15th. Agenda: 1. Review IEEE patent policy ----------------------------- http://standards.ieee.org/board/pat/pat-slideset.ppt 2. Updates from P1800WG -------------------- P1800WG meeting of May 28, 2009. 3. Review ballot issues -------------------- - Mantis 2736 is the master list for sv-ec ballot feedback. Use it to reference all sv-ec mantis items addressing ballot comments. 3.1 Below is the list of mantis items from the email vote. These should be trivial to resolve. Mantis 2693 id #138 - has a proposal Mantis 2598 id #52,64 - propose to resolve as a duplicate of 2575 Mantis 2575 id #50,52,55,59,64 - has a proposal Mantis 2608 id #59 - propose to resolve as a duplicate of 3575 Mantis 2746 id #113 - has a proposal Mantis 2748 id #19 - propose to resolve as no change required Mantis 2749 id #53 - has a proposal Mantis 2750 id #121 - has a proposal Mantis 2745 id #111 - propose to resolve as open 3.2 The following mantis items are assigned, but don't have proposals Mantis 2380 id #33,34,56 Mantis 1575 id #105, 110 3.3 The following mantis items are in the feedback state Mantis 2738 id #115 - we need a pdf file for the proposal Mantis 2711 id #107 - has a proposal, controversial 3.4 The following mantis items are not yet assigned Please feel free to write a proposal for one or more of these. Assign it to yourself if you are writing a proposal. Mantis 2694 id #140 Mantis 2692 id #79 Mantis 2606 id #62 Mantis 2607 id #63 Mantis 1486 id #190 Mantis 1517 id #189 Mantis 1721 id #188 Mantis 2715 id #21 Mantis 2744 id #109 4. Next meetings in 2009 -------------------------------- Monday June 8 2009 11:00-1:00pm Monday June 15 2009 11:00-1:00pm <we need to finish by June 15th> -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Thu May 28 11:04:42 2009
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