[sv-bc] Agenda: Sep 13 SV-BC Meeting

SV-BC Meeting
Date: Monday, September 13, 2010
Time: 9:00am-11:00am PDT

Toll Free Dial In Number in North America: 1-888-813-5316
Caller Paid Dial In Number: 1-650-584-6338
Meeting ID: 7839818

Agenda

+ Review IEEE patent policy
  http://standards.ieee.org/board/pat/pat-slideset.ppt
 
+ Previous Meeting Minutes

http://www.eda.org/sv-bc/minutes/sv-bc_10_08_16.txt
  
+ Continue Interface Discussion

Based on feedback from the last meeting, Peter Flake posted
additional comments:

http://www.eda.org/sv-bc/hm/10530.html

Please review for discussion.

+ Progress/Discussion for Top 10

Looking for proposal sketches or discussion for any of these issues.

   696 - Champion: Tom
  2310(1084, 1201) - Participants: Eric, Tom, Shalom, Steven,
                     Wilson Snyder
  3053 - Participants: Francoise, Mark, Alex, Kaiming
  3055 - Participants: Gord, Mark
  2991 - Champion: Tom, Participants: Steven
  1566 - For future discussion
  2114 - Similar to 3053. Have same group look at it.
   210 - Participants: Shalom, Matt
  3056 - Champion: Shalom, Participants: Steven, Francoise

Action Items

Outstanding
  05/10/10 Matt create Master Issue for WG-approved SV-BC Top-25
  07/19/10 Matt follow-up about voting rules for technical sub-committee.
           Is there a limit on the number of reps from 1 entity?
  07/19/10 Dave to post request to reflectors for clarification of 2108
  07/19/10 Jonathan post some items for discussion related to 2114 to reflector.
  08/02/10 Brad give SV-BC feedback on Mantis 2992 to Mehdi
  08/02/10 Eric start reflector thread on Mantis 2310
  08/02/10 Gord meet F2F with Mark when in Bay Area
  08/16/10 Tom write up class static method examples and explanation for
           inclusion in clause 8 and reference in clause 13 and 3.8.
  08/16/10 Brad update Mantis items passed by email vote.
  08/16/10 Matt to rethink 210 in terms of configuration and alias.
  08/16/20 All send Shalom feedback about prioritizing the issues raised
           in port declaration issue summary:
               http://www.eda.org/sv-bc/hm/10498.html

-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.