Date: Sat Nov 19 2011 - 12:17:31 PST
SV-EC Meeting Monday 11/21/2011
Time: 11:00am - 1:00pm PST (GMT-07:00) Pacific Standard Time (US & Canada).
Toll Free Dial In Number: 1-(888)-813-5316 Paid Dial In Number:
1-(650)-584-6338
***************************************
PARTICIPANT CODE: 895623#
***************************************
0. Approval of Agenda
------------------------------------------------------
Additions/modifications to the agenda by members.
1. Review IEEE patent policy
------------------------------------------------------
http://standards.ieee.org/board/pat/pat-slideset.ppt
2. Approval of previous meeting minutes:
------------------------------------------------------
Meeting minutes for 10/24/2011 and 11/7/2011
http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_October_24_2011_Minutes.txt
http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_November_7_2011_Minutes.txt
3. Updates from P1800 WG and schedule review.
---------------------------------------------------------
Meeting was held 11/10/2011.
P1800 schedule:
* December 1, 2011 Conference Call & Feature Freeze in the P1800
* December 9, 2011 Pre-ballot draft
* December 16, 2011 Open the invitation to ballot
* December 26, 2011 Last editing corrections filed in svdb
* January 9, 2012 P1800 approval of the ballot draft due
* January 16, 2012 Close of the invitation to ballot
* January 24, 2012 Completion of the review of the pre-ballot draft
* January 25, 2012 Balance in the balloting group confirmed
* January 28, 2012 Ballot draft available
* February 4, 2012 Balloting begins
* March 6, 2012 Ballot closes
* March 21, 2012 Ballot responses available
* May 21, 2012 Committees respond to ballot responses
* June 5, 2012 P1800 approval of recirculation ballot
* July 5, 2012 Recirculation pre-draft
* July 12, 2012 Recirculation pre-draft review complete
* July 19, 2012 Recirculation draft approved, recirculation initiates
* August 3, 2012 Recirculation results back
4a. Review and discussion issues from Champions:
------------------------------------------------------
Review and finalize mantis items that are in 'feedback' state.
1. 2506 Non-trivial coverage space shapes and joint conditions are difficult
2. 1356 Multiple inheritance
1356_Interface_Classes_rev16.pdf is uploaded with all changes due to champion feedback.
4b. Review of all remaining mantis items completed/closed in p1800-2012 Drafts 1 to 3.
------------------------------------------------------------------------------
NOTE: the following spreadsheet was created and placed on the sv-ec site, compiles all
mantis items that were reviewed for this PAR.
http://www.eda.org/sv-ec/Minutes/svec_mantis_status_19_Nov_2011.xlsx
[pasted below for reference]
5. Next meetings in December 2011 and January 2012
-----------------------------------------------------
Monday December 5 2011 Regular biweekly ??
Monday December 19 2011 Regular biweekly ??
Monday January 2 2012 Regular biweekly [HOLIDAY]
Monday January 16 2012 Regular biweekly ??
Monday January 30 2012 Regular biweekly ??
[cid:image003.png@01CCA6B5.36534520]
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
