[sv-cc] SV-CC agenda for 08/16/2006

Our next SV-CC meeting is on 08/16/2006.

The call-in information for this meeting is as follows:

   U.S.               866-807-0627
   International      203-955-5179
   Passcode           399143

Meeting will start at 12:00pm EDT (4:00pm GMT), and last for 1 hour.


AGENDA

1.  Review Patent information

   Go to:
     http://standards.ieee.org/board/pat/pat-slideset.ppt

2.  Review minutes from last meeting (08/02/2006)

3.  Liaisons

   - Francoise to report on PASSED SV-BC items
   - Chas to report on P1800 meeting
   - Anyone care to make a report?

4.  New business

   - Continue discussion on Item 1385
   - Discuss feasibility of a face-to-face meeting
   - Others?

5.  Review SV-CC items with proposals:

   - none

6.  Review SV-CC items with proposals (Straw poll only):

   - Others?

7.  Review old business:

   - JimV to look into other things which can have size changes as discussed in 0985.
   - Chas to send everyone the frame docs for the diagrams.
   - Chuck to write a document that describes the possible solutions for the
     compatibility issues, and they're pros and cons.
   - Francoise and Bassam to continue work on assignment patterns.
   - Chas to send Michael a copy of the PAR proposal.
   - Francoise to send VCD recommendation to SV-BC.