SV-BC Ballot Resolution Committee Meeting Date: Monday, April 18th Time: 10:30am-12:30pm PDT 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_05_04_14.txt +Issue Resolution Feedback from Champions Committee regarding SVDB 624. 224/227 21 Negative, No Priority 265 266 High Positive 29 91 93 216 224 273 275 278 285 Positive, No Priority 225 226 227 228 Low Negative 257 Low Positive 152 154 155 156 286 287 Action Items Completed Pending 04/01/05 Brad to propose solution to issue 91 at the April 4th meeting 04/04/05 Stu make a specific proposal for Issue 265 no later than April 13 04/11/05 Matt make proposal for 216 04/11/05 Brad transfer proposal in SVDB 336 to html for Stu 04/11/05 Steven make alternate proposal for issue 35. 04/12/05 Brad enter proposal for STU1 in html & Mantis for Stu. 04/12/05 Brad enter proposal for 578 in html 04/14/05 Brad to modify proposal for 224/227 according to consensue direction 04/14/05 Francoise to make a proposal for issue 21 based on type equivalence -- Matt Maidment mmaidmen@ichips.intel.comReceived on Fri Apr 15 00:10:09 2005
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