[sv-cc] SV-CC agenda for 04/09/2008

Our next SV-CC meeting is on 04/09/2008.  This is our last chance
to clean things up for this draft.

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 11:30am EDT (3:30pm GMT), and last for 1.5 hours.

AGENDA

1.  Review Patent information

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

2.  Approval of the agenda

3.  Review minutes from last meeting (04/02/2008)

4.  Liaisons

   - Francoise to report on Champion issues
   - Anyone care to make a report?

5.  Consent Agenda


6.  Expedited Agenda Items


7.  New business

   - Review Item 1465 (per Shalom's request)
   - Questions on our feedback for Item 2182
   - Review Lisa Piper's change to Item 2246
   - Item 1688 ready for Champions?
   - Item 2326
   - Items 1503 and 2237
   - Others?

8.  Review SV-CC items with proposals:


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

   - Others?

10.  Review old business:

   - Francoise and Bassam to continue work on assignment patterns.
   - Francoise and Bassam to figure out what should happen when you get the
     size of a string constant.
   - Chas to update Item 1570.
   - Chas to ask the editor about Item 0417.
   - Steve to write a proposal for dealing with the inconsistencies with the
     protection properties.
   - Chas to talk with editor on re-arranging the VPI that is outside of the
     VPI sections.
   - Bassam, JimV, and Lisa Piper to work on issues found in Item 1503.
   - Chas to ask the editor for the framemaker for the Data Read API.
   - Chas to implement a "consent agenda" and an "Expedited Proposals" in agenda.
   - Chas to add an "Agenda Approval" to the agenda.
   - Chas to schedule another Data Read API meeting after DVCon.
   - Bassam to implement the friendly amendment to Item 1599.
   - Chas to ask John Havlicek to join the SV-CC meeting when we discuss SV-AC issues.
   - Chas to ask the SV-AC to fix the #defines in proposal for Item 2005.
   - Francoise to bring up the issues we found with Item 2250 at Champions meeting.
   - Chuck to update proposal for Item 1230 with three friendly amendments.
   - JimV to add friendly amendment to proposal for Item 2216.
   - Chas to enter Mantis Items for Krzysztof Konopko's questions
   - Chas to tell SV-AC that we are okay with Item 2005 provided the move the #define


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