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 (06/04/2008)

4. Liaisons

• Francoise to report on Champion and SV-SC issues
• Anyone care to make a report?

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• New SV-CC website
• JEITA issue
• Shalom's question on assertion properties
• Reviewing Draft 6 Items
• Abi's issues with Item 2226
• VPI changes needed due to Item 2374
• DPI issue with Item 2099
• Mark Item 0529 as a duplicate of Item 0528
• SV-CC members list in standard
• VPI and Let, Item 2414 (also 1728 and 1503)
• MEC & Legal Review for P1800_D6
• Checkers
• Others?

8. Review SV-CC items with proposals:

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

• Others?

10. Review old business:

Assigned to	Due date	Description	State	Notify
ChasDawson	Tue, 29 Jul 2008	Enter Mantis Items for Krzysztof Konopko's questions	openclosed		edit
FrancoiseMartinolle	Fri, 29 Aug 2008	Gather opinions on Item 2099 from Doug, Ralph, and Amit	openclosed		edit
ChasDawson	Tue, 24 Mar 2009	Schedule the next SV-CC meeting after review comments are returned from the ballot draft.	openclosed		edit

-- ChasDawson - 25 Jul 2008