I thought the WG agreed that 1995 was on the list. Dave > -----Original Message----- > From: owner-sv-bc@server.eda.org [mailto:owner-sv-bc@server.eda.org] On > Behalf Of Neil Korpusik > Sent: Saturday, April 05, 2008 8:12 PM > To: Neil.Korpusik@sun.com > Cc: sv-ac@server.eda.org; SV_BC List; sv-cc@server.eda.org; SV_EC List; > ieee1800@server.eda.org > Subject: [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 > > -- > This message has been scanned for viruses and > dangerous content by MailScanner, and is > believed to be clean. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Sat Apr 5 20:42:28 2008
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