[sv-bc] Agenda: May 11, 2009 SV-BC Meeting

SV-BC Ballot Comment Resolution Meeting
Date: Monday, May 11, 2009
Time: 9:00am-11:00am PDT

Toll Free Dial In Number in North America:  1-888-813-5316
Caller Paid Dial In Number: 1-650-584-6338
Meeting ID: 7839818

Agenda

+ Review IEEE patent policy
  http://standards.ieee.org/board/pat/pat-slideset.ppt

+ Review Previous Meeting Minutes
  http://www.eda.org/sv-bc/minutes/sv-bc_09_05_04.txt

+ 1000 (http://www.eda-stds.org/svdb/view.php?id=1000)
Charles agreed to attend to clarify issues.  Will adjust agenda per 
his availability.

+ Review E-mail Vote ending May 11

+ 2477 (http://www.eda-stds.org/svdb/view.php?id=2477)

+ Other Issues
2663, 2664, 2665, 2666, 2667, 2668, 2677, 2682, 2380, 2610, 2692

+ Identify any BC issues that need more time

Action Items
Complete
05/04/2009 Matt invite Charles to May 11 meeting to discuss Mantis 1000
05/04/2009 Steven will make a proposal for 2477
05/04/2009 Shalom create official proposal for 1492.

Outstanding
04/27/2008 Cliff raise 2380 in SV-EC

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