Minutes of 07/16/2008 SV-CC Meeting.

ATTENDEES

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xxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
xxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xx-x-xxxxxxxxxx--------------------------------- John Shields
-xxxx-xx-x-xxx--x-xxxxx--xxxx------------------- Anil Arora
================================================
x---xx--x--------------------------------------- Erik Seligman
-----xx-xxxx-xxx-------------x-----xx----------- Steve Dovich
---------x-xxx-xx-x------xxx-x--x--xxxx----xx-xx Amit Kohli
--------------xx-x-xxxxx-xxxxxxxx-xxxxxxx-x-xxxx Ralph Duncan
------------x--xx--xx-xxxxxxxxxxxxxxxx-xxx-x-xxx Andrzej Litwiniuk
-----------------x-xxxx--xxxx------------------- Pankaj Pal
-------------------x-x----xx-------------------- Arjinder Vasir
--------x-----------------------x--------------- Stu Sutherland
------------------------------x----------------- Gord Vreugdenhil
x--------------------x-------------------------- Neil Korpusik
------------------x----------------------------- John Havlicek

1. Reviewed Patent information

- Chas reviewed the patent information which can be found at http://standards.ieee.org/board/pat/pat-slideset.ppt

2. Approval of agenda

  - Move Checkers Item earlier.
  - Add Item 0742.
  - Chuck/Bassam.  ACCEPTED

3. Reviewed minutes for 06/04/2008

4. Liaisons

  - Chuck reported that he attended SV-SC on Checkers, but we will
    cover that under new business.
  - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Checkers

    Chuck reviewed Item 1900 and then reviewed 2182.  Can be declared and
    instantiated in different instances.  Long discussion on whether or not
    we should have a separate object for the definition versus just an
    instance.  Checkers can have a program instantiated in it.  Struggled
    with this question and trying to understand Checkers.
    Jim moves that we postpone discussion until 4 weeks from today and
    that we ask P1800 for an extension until that time.  Chuck seconds.
    ACCEPTED

Motion to adjourn:  JimV/Bassam.  Meeting ended at 1:10pm.

8. Reviewed items with proposals

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

10. Old Business

11. Action items

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

12. Items for consideration at the next meeting (they already have proposals)

13. Next meeting

The next SV-CC meeting will be on 07/30/2008.

The next P1800 meeting will be on 08/14/2008.

-- ChasDawson - 23 Jul 2008