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

From: Neil Korpusik <Neil.Korpusik_at_.....>
Date: Thu May 28 2009 - 11:02:51 PDT
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>

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