[sv-ec] Agenda: Meeting Monday April 12 2010, 11:00am-1:00pm PDT

SV-EC Committee meeting
Monday April 12 2010
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
[also updated on http://www.eda.org/sv-ec/Minutes.html ]

Agenda:
1. Review IEEE patent policy
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   http://standards.ieee.org/board/pat/pat-slideset.ppt

2. Plans, Participations and Voting rights review and discussion:
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   a) IEEE standard association site:
      http://standards.ieee.org/sa-mem/corp_overview.html
   b) Entity based standard development (p1800 group)
      http://www.eda.org/sv-ec/hm/7294.html [email to sv-ec on this issue]
          basic and advanced membership
 
   NOTE: Please participate actively in the meetings and provide your inputs
         and feedback to the items for next LRM standard [1800-2013/2014].
         At present we will continue to work existing IEEE rules from
         1800-2009 until new rules from IEEE are provided to us by the
         p1800 group.

3. List of top 25 issues and categories:
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  We are requested to create a list by May 13 2010.
  There are at least 3 meetings for sv-ec: April 12, April 26 and May 10 2010.

  We will follow the guidelines set forth by the p1800WG, where
  "subcommittees are authorized to develop a list of the top-25 errata,
  enhancements and clarification issues or categories taking in to
  consideration the feedback from the requirements gathering meeting.
  The creation of this list is to be completed by 13 May 2010.
  The committees are authorized to approve FIX, CLOSE and DUPLICATE errata items."
 http://www.eda.org/sv-ieee1800/Meetings/2010/February/Presentations/26-February-2010-Req-Gather-Mtg-Notes.pdf

4. Mantis items issues Resolution
------------------------------------------------------
   Per p1800 guidelines we can work on resolving issues/mantis items.
   If time is left, we can prioritize and work on issues that can be
   addressed quickly. You can send in your list/and or be prepare to
   provide it during our conference calls.

5. Next meetings April and May 2010
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    Monday April 26 2010 11:00-1:00pm
    Monday May 10 2010 11:00-1:00pm
    Monday May 24 2010 11:00-1:00pm [possible]

-----Original Message-----
From: owner-sv-ec@eda.org [mailto:owner-sv-ec@eda.org] On Behalf Of Mehdi Mohtashemi
Sent: Monday, March 29, 2010 4:48 PM
To: sv-ec@eda.org
Subject: [sv-ec] Meeting anouncement: Monday April 12 2010, 11:00am-1:00pm PDT

Next meeting of sv-ec is scheduled for Monday April 12 2010,
from 11:00am to 1:00pm. Agenda and dial-in information will
be sent out to the email reflector. The sv-ec web site will
also have the information.

We will follow the guidelines set forth by the p1800WG,
where "subcommittees are authorized to develop a list of the top-25
errata, enhancements and clarification issues or categories taking
in to consideration the feedback from the requirements gathering meeting.
The creation of this list is to be completed by 13 May 2010. The
committees are authorized to approve FIX, CLOSE and DUPLICATE errata items."

- Mehdi

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