SV-BC Ballot Resolution Committee Meeting Date: Thursday, April 25th Time: 08:00am-10:00am 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_21.txt +Issue Resolution 202 - Address response for more information: http://www.eda.org/sv-bc/hm/2983.html And comments from Mark & Gord: http://www.eda.org/sv-bc/hm/2984.html http://www.eda.org/sv-bc/hm/2985.html 93 - Francoise 156 - Steven 216 - Matt 275/226 - Brad Other issues: Negative, No Priority 265 - Stu High Positive 278 - Update proposal based on outcome of SVDB 304 285 - Discuss Low Negative 257 - Anyone with a proposal? Is this out of scope? Action Items Completed 04/01/05 Brad to propose solution to issue 91 at the April 4th meeting Pending 04/04/05 Stu make a specific proposal for Issue 265 no later than April 13 04/11/05 Matt make proposal for 216 -- Matt Maidment mmaidmen@ichips.intel.comReceived on Fri Apr 22 13:58:09 2005
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