Just a reminder that we'll be meeting today, starting at 2pm PST
Matt
>-----Original Message-----
>From: owner-sv-bc@eda.org [mailto:owner-sv-bc@eda.org] On
>Behalf Of Maidment, Matthew R
>Sent: Thursday, November 18, 2004 11:56 PM
>To: sv-bc@eda.org
>Subject: [sv-bc] Agenda: SV-BC CC Nov23rd 2-4pm PST
>
>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.com
>
>
>
Received on Tue Nov 23 12:49:28 2004
This archive was generated by hypermail 2.1.8 : Tue Nov 23 2004 - 12:49:31 PST