[sv-bc] Agenda: Dec 5, 2005 SV-BC CC

From: Maidment, Matthew R <matthew.r.maidment_at_.....>
Date: Mon Dec 05 2005 - 00:41:36 PST
SV-BC Errata Committee Meeting
Date: Monday, December 5, 2005
Time: 09:00am-11:00am 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 Minutes of Previous Meeting

  http://www.eda.org/sv-bc/minutes/sv-bc_05_11_07.txt

+Review Proposed Voting Rules

  http://www.eda.org/sv-bc/SV-BC-Operating_Guidelines.htm

+1364 Issue Transfer

  List of issues to be transferred posted here:

  http://www.eda.org/sv-bc/1364IssueList.html

  Did not get updates from Brad, Cliff, Surrendra, Mark, Francoise,
Karen
  and Doug.  Need to resolve how to accomplish this task.

  Per Nov 7 meeting, re-prioritizing issues on hold until this task is
completed.

+Next Meeting

 Propose January 9 as Jan 2 is holiday for many

Action Items

Completed
11/07/2005 Karen Get everyone SVDB developer access so they can enter
                 issues
11/07/2005 Brad  Provide tutorial for entering new issues into SVDB
11/07/2005 Matt  Assign 1364 issues to each committee member for entry
                 into SVDB
11/07/2005 Matt  Post the modified voting rules on web
11/07/2005 Matt  Ask Johny to identify latest drafts of P1800 & P1364
   Drafts per Johny:
http://www.eda.org/sv-bc/hm/3432.html
   Published P1800-2005 per Dennis:
http://www.eda.org/sv-bc/hm/3475.html


Pending
11/07/2005 All   Enter 1364 issues into SVDB
11/07/2005 All   ID 1364 issues potentially solved by P1800
11/07/2005 Brad  Open 1364 issue for the misspelling of "discssion" 
                 in SVDB 799
11/07/2005 Brad  Open new erratum with steven's comments on June 2
(SVDB667)
11/07/2005 Matt  Send email Vote for:
  http://www.eda.org/svdb/bug_view_page.php?bug_id=871
  http://www.eda.org/svdb/bug_view_page.php?bug_id=881
  http://www.eda.org/svdb/bug_view_page.php?bug_id=882
  http://www.eda.org/svdb/bug_view_page.php?bug_id=908
  http://www.eda.org/svdb/bug_view_page.php?bug_id=911
  http://www.eda.org/svdb/bug_view_page.php?bug_id=912
  http://www.eda.org/svdb/bug_view_page.php?bug_id=919
  http://www.eda.org/svdb/bug_view_page.php?bug_id=932
  http://www.eda.org/svdb/bug_view_page.php?bug_id=941
  http://www.eda.org/svdb/bug_view_page.php?bug_id=942
  http://www.eda.org/svdb/bug_view_page.php?bug_id=944
  http://www.eda.org/svdb/bug_view_page.php?bug_id=945
  http://www.eda.org/svdb/bug_view_page.php?bug_id=946
  http://www.eda.org/svdb/bug_view_page.php?bug_id=949
  http://www.eda.org/svdb/bug_view_page.php?bug_id=952
Received on Mon Dec 5 00:41:42 2005

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