[sv-ec] Agenda 12/05/2011 Meeting 11:00am-1:00pm PST

SV-EC Meeting

Monday 12/05/2011
Time: 11:00am-1:00pm PST (GMT-07:00) Pacific Standard Time (US &
Canada)

Dial-in information:

    1-866-682-4770 // toll free number (US)
       8967895 // conference code
       5999 // security pass code

    0-800-694-8154 // toll free number (UK)
       8967895 // conference code
       5999 // security pass code

0. Approval of Agenda
    ---------------------------------------------------
    Are there any additions/modifications to the agenda?

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

2. Approval of previous meeting minutes:
    ---------------------------------------------------
    Meeting minutes for 11/21/2011

 
http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_November_21_2011_Minutes.txt

3. Updates from P1800 Working Group
    ---------------------------------------------------
    The Working Group met on 12/01/2011.
    The sv-ec was given permission to meet on Dec 5th to address the
    Champion's feedback on mantis 2506.

       Dec 5 - sv-ec Conference call
       Dec 7 - Champions Conference call
       Dec 8 - Working Group Conference call

4. Review and discussion issues from Champions:
    ---------------------------------------------------
    2506 Non-trivial coverage space shapes and joint conditions are
difficult

5. Review of mantis items completed in p1800-2012 Drafts 1 to 3.
    ---------------------------------------------------
    http://www.eda.org/sv-ec/Minutes/svec_mantis_status_19_Nov_2011.xlsx

    There are still 9 proposals from the sv-ec that have not been reviewed.
    More changes will be coming in the Pre-ballot draft.

    Dec 14 - The Pre-ballot draft will become available.
    Dec 26 - Last editing corrections filed in svdb (for all updates).

6. Next meetings in December 2011 and January 2012
    ------------------------------------------------
    The dates below are when there could be a possible meeting.
    At this point in time none of these meeting dates are expected to be
needed.
    Based on the current P1800 schedule the sv-ec isn't expected to meet
again
    until sometime in late March.

      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

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