[sv-bc] New P1800 technical committee - Call For Participation - reminder

The meeting will be held on Monday.

The list of Mantis items to discuss will be adjusted in the meeting.
Below is my list along with various additions and comments that I
have received from others.

1.  1900
2.  2088
3.  2089
4.  2100 - Shalom suspects this should not be on the list
5.  2110
6.  2182
7.  1995 - already approved - should it be on the list?
8.  1728 - let statement - add to the list (agreed to in the WG conference call)

I think we should add to the list for this new committee (Erik)

9.  2173
10. 2326
11. 2327


Neil




Neil Korpusik wrote:
> To All Technical Committee members,
> 
> 
> The first conference call is scheduled for Monday April 7th, 9-11am PDT
> 
>                   Toll Free Dial In Number: (866)839-8145
>    Int'l Access/Caller Paid Dial In Number: (865)524-6352
>                                ACCESS CODE: 9301228
> 
> 
> At yesterdays P1800 Working Group meeting, authorization was granted to
> form a new technical sub-committee with the charta of resolving issues 
> related
> to proposals that have been produced by the SV-AC.
> 
> - Checker-related proposals
> 
>   The following set of Mantis items have been identified as the most likely
>   set which need to be reviewed and possibly updated by this new committee.
>   The committee has authorization to include other related proposals, as
>   needed.
> 
>      1900, 2088, 2089, 2100, 2110, 2182, 1995
> 
> - Chair/Co-chair elections - to be held during the first meeting
> 
>   Please come to the first meeting with a list of people that should be
>   considered for chairing and co-chairing this new committee. You may
>   nominate yourself.
> 
> - Open membership
> 
>   Everyone that is interested is invited to participate. We are looking for
>   representatives from each of the 4 existing technical committees 
> (ac,bc,cc,ec).
> 
> - Limited period of existence
> 
>   This committee is temporary and will cease to exist once its work has 
> been
>   completed. Authorization has been given to work up to the end of July.
> 
> - Suspension of existing TCs
> 
>   The 4 existing TCs will not be allowed to work on additional Mantis items
>   during this period of time. Only currently authorized work may be 
> performed
>   by any of the TCs.
> 
> - Review by other committees - not required
> 
>   Any changes to proposals produced by this new committee will not need 
> to be
>   reviewed by any of the existing technical committees. The makeup of this
>   new committee is expected to have enough participation from members of
>   the current TCs to eliminate the need for this type of review.
> 
> - Operating guidelines
> 
>   This committee will follow the same set of Operating Guidelines used 
> by the
>   existing TC's. Voting rights will be reset as of the first meeting. All
>   participants at the first meeting will have voting rights.
> 
> - I will chair the first meeting
> 
> 
> Neil

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