[sv-ec] Ballot resolution issues Meeting June 15 2009 11:00am-1:00pm PDT

From: Mehdi Mohtashemi <Mehdi.Mohtashemi_at_.....>
Date: Fri Jun 12 2009 - 12:56:27 PDT
The next meeting of sv-ec committee will be held on

Monday June 15 2009. This is a voting meeting.

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

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   http://standards.ieee.org/board/pat/pat-slideset.ppt



2. Review meeting minutes/Notes:

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   Minutes of June 8 2009 meeting

http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_June_8_2009_Minutes.txt



3. Updates from p1800WG /

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   Next p1800WG meeting will be held on June 17 2009.



4. Review email vote (due June 11 2009) issues

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  Mantis 2380   ids  33, 34, 56

  Mantis 1517    id 189

  Mantis 2715    id 21



5. Other ballot issues

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      Mantis 2606  id #62

      Mantis 2607  id #63

      Mantis 1721  id #188





6. Next meetings in 2009

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    Monday June 22 2009 11:00-1:00pm ??






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