Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

• SA Website with Basic and Advanced Member lists can be found at:
  • http://standards.ieee.org/sa-mem/corp_overview.html

2) Approve agenda

3) Patent Policy and Call for Patents

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

4) Approval of Minutes

• Minutes of the May 13, 2010 Meeting with continuations on May 27, June 3, and June 24
• Minutes of the August 12, 2010 Meeting

5) Meeting attendee authorization

6) Funding, Budgeting, and Financial Update

• Develop a budget for the revision

7) Schedule Status Update

• September 15, 2010 Nomination for Officers opens
• September 26, 2010 Two year anniversary for officer elections
• October 14, 2010 Conference Call
• November 11, 2010 Conference Call
• December 9, 2010 Conference call
• December 31, 2010 Revision 1 of 1800-2012
• May 31, 2011 Revision 2 of 1800-2012
• October 1, 2011 Feature Freeze in the committees
• October 15, 2011 Feature Freeze in the P1800
• November 6, 2011 Pre-ballot draft of 1800-2012
• November 15, 2011 Remind entities to become members
• December 16, 2011 Open the invitation to ballot
• December 26, 2011 Last editing corrections filed in svdb
• January 9, 2011 P1800 approval due
• January 16, 2012 Close of the invitation to ballot
• January 24, 2012 Completion of the review of the pre-ballot draft
• January 25, 2012 Balance in the balloting group confirmed
• January 28, 2012 P1800 meeting
• -------------- Ballot draft available
• February 4, 2012 Balloting begins
• March 6, 2012 Ballot closes
• March 21, 2012 Ballot responses available
• May 21, 2012 Committees respond to ballot responses
• June 5, 2012 P1800 approval of recirculation ballot
• July 5, 2012 Recirculation pre-draft
• July 12, 2012 Recirculation pre-draft review complete
• July 19, 2012 Recirculation draft approved, recirculation initiates
• August 3, 2012 Recirculation results back

8) P1800 technical committees and Champions operational update

• SV-AC, SV-BC, SV-CC, SV-DC, SV-EC, and SV-FC
• Scope updates: http://www.eda.org/twiki/bin/view.cgi/P1800/P1800Scope

9) New Business

10) Next meeting (announce date, time, and location, if known)

• November 11, 2010 P1800 Meeting teleconference 8am pacific

11) Adjournment

Previous Agendas:

• August1210Agenda- Agenda for August 12, 2010 teleconference
• June2410Agenda- Agenda for June 24, 2010 teleconference continuing the May 13, 2010
• June0310Agenda - Agenda for June 3, 2010 teleconference continuing the May 13, 2010 Meeting
• May2710Agenda - Agenda for May 27, 2010 teleconference continuing the May 13, 2010 Meeting
• May1310Agenda - Agenda for May 13, 2010 teleconference
• April0810Agenda - Agenda for April 8, 2010 teleconference
• March2510Agenda - Agenda for March 25, 2010 teleconference continuing the March 11, 2010 Meeting
• March1110Agenda - Agenda for March 11, 2010 teleconference
• February2510Agenda - Agenda for the February 25 face-to-face meeting
• February1110Agenda - Agenda for February 11, 2010 teleconference
• January1410Agenda - Agenda for January 14, 2010 teleconference
• December1009Agenda - Agenda for December 10, 2009 teleconference
• SV2009Agendas Agendas for IEEE 1800-2009