[sv-bc] Agenda: Oct 25 SV-BC CC

Date: Monday, October 25th
Time: 9am-11am PDT
  
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Agenda:

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

+Review Previous Meeting Minutes
+Update on Net datatype subgroup
+Email

Ballot to be released on Monday after the meeting
covering issues:

    12, 20, 29, 31, 34, 38, 39, 109, 119, 120
    159, 163, 254**, 258, 259

**If issue 254 passes then issues 14, 94, 100, 112, 146, 212
are candidates for closure.

+Discussion
        
  Possible closure candidates:
  102, 147, 148, 149, 150, 232

   19: Brad Proposal uploaded, ready for vote?
   27: Dave Rich Proposal uploaded, ready for vote?
   32: Brad vote in meeting or defer to email?
   37: Brad Informal proposal in issue.
  218: Brad Proposal uploaded.
  220: Steven Proposal uploaded.
  223: Brad Proposal uploaded.
  226: Brad Proposal uploaded, needs more discussion?

  Immediate Priority Issues
  -------------------------
   21 Mark Hartoog
   23 Nikhil (10/29)
   24 Mark Hartoog
   26 Cliff Cummings
   32 Brad Pierce (9/27)
   36 Matt Maidment (11/8)
   51 Francoise Martinolle
   74 Nikhil (10/29)
** 94 Brad Pierce (close pending 254)
  101 Francoise Martinolle
 *102 Brad Pierce (9/27) move to close
  103 Mark Hartoog
  110 Cliff Cummings / Don Mills
**112 Brad Pierce (close pending 254)
  120 Mark Hartoog (10/15)
  145 Matt Maidment (11/8)
**146 Brad Pierce (close pending 254)
 *148 Brad Pierce (9/27) move to close
  214 Needs more discussion
  216 Steven Sharp
  217 Steven Sharp
  218 Brad Pierce (10/3)
  220 Steven Sharp (9/29)
  226 Brad Pierce (9/2)
  254 Brad Pierce (10/14)

Action Items

Pending
09/27/04 steven Review 221 for possible inclusion in immediate priority
issues
to be resolved.
10/11/04 Karen File erratum to update SV LRM refs from 1364-2001 to
1364-2005
10/11/04 Dave 76: Fix typo
10/11/04 Dave Related to 157, File new errata for continuous driver
(assign)
10/11/04 Brad 39: change wording to non-negative to rows 3 & 4 / 5 & 6
10/11/04 Brad 43: Keep second sentence change for 10.4. strike first
change.

--
Matt Maidment
mmaidmen@ichips.intel.com