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

2100 was already approved and does not appear to have any connection to
checkers.

Shalom 

> -----Original Message-----
> From: owner-sv-cc@server.eda.org 
> [mailto:owner-sv-cc@server.eda.org] On Behalf Of Neil Korpusik
> Sent: Sunday, April 06, 2008 6:12 AM
> 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-cc] 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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