[sv-cc] SV-CC agenda for 05/07/2008

Our next SV-CC meeting is on 05/07/2008.

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 1.0 hour.

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 (04/09/2008)

4.  Liaisons

   - Francoise to report on Champion and SV-SC issues
   - Chas to report on last P1800 meeting
   - Anyone care to make a report?

5.  Consent Agenda


6.  Expedited Agenda Items


7.  New business

   - Review Champions feedback
   - Review tasks for Draft 5
   - Shalom's questions on Draft 5
   - Shalom's questions on Item 2054
   - Lisa's questions on the bind command
   - Others?

8.  Review SV-CC items with proposals:


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

   - Others?

10.  Review old business:

   - Chas to double check in draft 5 that Item 0417 was implemented properly
   - Chas to enter Mantis Items for Krzysztof Konopko's questions
   - Chuck to add a Mantis Item for dealing with forced nets when you put
     a value to them in VPI.
   - JimV to file a Mantis Item to correct wording of note 4 and note 2
     in section 36.62 (Draft 4)

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