Minutes of 09/10/2008 SV-CC Meeting.

ATTENDEES

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xxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xxxxx-x-xxxxxxxxxx--------------------------------- John Shields
===================================================
x---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

3. Reviewed minutes for 08/13/2008

Chas asked a couple of questions on the end of the minutes.

Chuck/John. ACCEPTED

4. Liaisons

  - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Status update on Item 2226

     Stu should have draft 7 available and then John will have a couple of
     weeks to redo the proposal and add the friendly amendments that
     were made by the Champions.

• Item 2468

     Chas thinks we should go ahead and pass this.  He can bring it up at
     the P1800 meeting tomorrow to see if we should get it in there. 
     Abi/Bassam.  PASSED (unanimous) 
     Chas to bring up at P1800 meeting tomorrow.

• Item 2099

     Should we add an P1800-2009?  So far we don't think there is an
     inconsistency between 2005 and 2009.  If we don't need it then we
     should not add it because it would just cause more problems.   Francoise
     thinks we should leave it alone.  Michael and Chuck agree.  Francoise
     moves to direct the chair to notify the SV-BC that the SV-CC thinks the
     version string should not be modified.  Michael seconds.  ACCEPTED.
     Chas to notify the SV-BC.

• Issues with Let diagrams

     Bassam sent a reply to Stu.  We are probably too late to help him anymore anyway.

• Upcoming meetings

     Michael moves that we suspend meetings until draft 7a comes out.  
     Chuck seconds.  ACCEPTED.  
     Chas to schedule our next regularly scheduled meeting after draft 7a comes out.

Motion to adjourn: Chuck/Abi. Meeting ended at 12:40pm.

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 scheduled after draft 7a is available.

The next P1800 meeting will be on 09/11/2008.

-- ChasDawson - 10 Sep 2008