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

Hi Chas,

There are 4 sv-cc mantis items in the feedback state.
Hopefully they can be addressed in the meeting.

    2226
    2143
    2094
    2054

Neil




Charlie Dawson wrote:
> 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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