Date: Tuesday, November 23rd
Time: 2pm-4pm PST
Toll Free Dial In Number: (888)635-9997
International Access/Caller Paid Dial In Number: (763)315-6815
PARTICIPANT CODE: 53904
Agenda:
+Review IEEE patent policy
http://standards.ieee.org/board/pat/pat-slideset.ppt
+Review Previous Meeting Minutes
http://www.eda.org/sv-bc/minutes/sv-bc_04_11_15.txt
+Update from Net datatype subgroup
NOTE: 2nd Draft of proposal due Nov 19.
+Discuss Email Vote Results
Pass: 272, 273, 276, 14, 32, 94, 100, 146, 212, 102
Fail: 285, 291
+Issues Needing Discussion
19: Brad Proposal uploaded, ready for vote?
23: Nikhil Proposal uploaded
27: Dave Proposal uploaded, ready for vote?
32: Brad vote in meeting or defer to email?
36 Matt Proposal uploaded.
37: Brad Informal proposal in issue.
38: Dave Proposal uploaded, ready for vote?
74: Nikhil Proposal Uploaded
145: Matt Close per JEITA
170: Dave Proposal uploaded, ready for vote?
213: Steven Proposal uploaded. Passed SV-EC straw poll.
216: Steven Proposal uploaded
217: Steven Proposal uploaded
218: Brad Proposal uploaded
220: Steven Proposal uploaded
223: Brad Proposal uploaded
226: Brad Proposal uploaded, needs more discussion?
258: Brad Proposal uploaded
316: Francoise SV Champions Results for 76, 109, 119
Immediate Priority Issues
-------------------------
21 Mark Hartoog
24 Mark Hartoog
26 Cliff Cummings
51 Francoise Martinolle
101 Francoise Martinolle
103 Mark Hartoog
110 Cliff Cummings / Don Mills
112 Brad Pierce (close pending 254)
214 Needs more discussion
Others: 14, 91, 92, 94, 100, 102, 146, 168, 169, 212, 276, 285, 286
Action Items
Completed
11/08/04 Matt Send out tentative meeting schedule through Dec 1.
Pending
09/27/04 Steven Review 221 for possible inclusion in immediate priority
issues
to be resolved.
10/11/04 Dave Related to 157, File new errata for continuous driver
(assign)
-- Matt Maidment mmaidmen@ichips.intel.comReceived on Thu Nov 18 23:56:33 2004
This archive was generated by hypermail 2.1.8 : Thu Nov 18 2004 - 23:56:37 PST