[sv-bc] Agenda: Feb 27 SV-BC Errata Committee Meeting

Reminder:  I will not be able to attend this meeting.  
Thanks to Brad for agreeing to chair in my absence.

SV-BC Errata Committee Meeting
Date: Monday, February 27, 2006
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_06_02_06.txt

+ E-mail ballot review

An e-mail ballot was sent January 30th:

http://www.eda.org/sv-bc/hm/3802.html

Review the results including any issues receiving 'no' votes

Pass:
871,881,908,912,932,941,942,944,945,952,961,984,1092,1159,1253,1260,1261
,1298

Fail:
882
Cliff: http://www.eda.org/sv-bc/hm/3853.html

911
Cliff: http://www.eda.org/sv-bc/hm/3853.html
Stu: http://www.eda.org/sv-bc/hm/3871.html  (supports Cliff's proposal)

919
Cliff: http://www.eda.org/sv-bc/hm/3853.html
Francoise: http://www.eda.org/sv-bc/hm/3826.html
           http://www.eda.org/sv-bc/hm/3828.html

946
Cliff: http://www.eda.org/sv-bc/hm/3853.html

949
Cliff: http://www.eda.org/sv-bc/hm/3853.html
Mark: http://www.eda.org/sv-bc/hm/3834.html
Francoise: http://www.eda.org/sv-bc/hm/3826.html

962
Cliff: http://www.eda.org/sv-bc/hm/3853.html

1138
Shalom: http://www.eda.org/sv-bc/hm/3812.html

1255
Shalom: http://www.eda.org/sv-bc/hm/3812.html
Cliff: http://www.eda.org/sv-bc/hm/3853.html
Steven: http://www.eda.org/sv-bc/hm/3863.html

1297
Stu: http://www.eda.org/sv-bc/hm/3871.html
Shalom: http://www.eda.org/sv-bc/hm/3872.html

+ Top-N Issues Appropriate for SV-BC

 Process:
 Identify -=N=- issues to focus committee effort
 Assign owners for the issues
 Owners bring issues to vote when draft of proposal complete
 Rebuttal to issues should come in the form of specific
  changes to proposal

 Guidelines for issues:
 - Group would prefer not to address issues that complicate merging of
the 
   LRMs or require edits to both specs.  Group would prefer to address
more
   isolated errata until next PAR is set.

 - Try to clarify intent of some issues even if no formal resolution.  
   This would be useful for keeping implementations consistent.

 Please identify issues that meet the above guidelines and send them to
the
 reflector so we can continue to make progress.
 
+ Proposed Next Meeting Date: March 13th

Action Items

Completed
02/06/2006 Matt close on committee agreed feedback for next PAR by Feb
17

Pending

12/05/2005 Steven Ask Jay if issue 1127 is resolved in P1800?
01/09/2006 Shalom add example for issue 1254 describing situation for
rule 3
01/09/2006 Matt assemble issue list for future work
01/09/2006 Matt find owners for future work issues