SVCCMeetingMinutes100623 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes100623 (2010-07-21, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of June-23-2010 SV-CC Meeting.

---++ ATTENDEES
<pre>11111111
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xxxxx*xx Charles Dawson
xxxxx*xx Chuck Berking
-xxxx*xx Francoise Martinolle
xxxxx*xx Abigail Moorhouse
xxxxx*xx Michael Rohleder
--x-x*xx Ying-Tsai Chang
xxxxx*xx Bassam Tabbara
xxx-x*-x Ghassan Khoory
x-x--*xx Steve Dovich
xxxxx*x- Jim Vellenga
xxxxx*-- Amit Kohli
xxx----- George Scott</pre>
---++ 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

Chuck/Bassam APPROVED

---++ 3. Review [[SVCCMeetingMinutes100526][minutes]] from last meeting (May-26-2010)
<pre>Jim/Chuck.  ACCEPTED
</pre>
---++ 4. Liaisons
<pre> - PAR has been approved, but no additional direction from the P1800 committee because they do not meet until tomorrow.
 - No other meetings to report on.
</pre>
---++ 5. Consent Agenda

---++ 6. Expedited Agenda Items

---++ 7. New business
   * Continue discussion on SV-CC contributions to the Scope Document 
      * Was not much more discussion on it. Need to know more from P1800 how to proceed.
   * Begin development for next draft! 
      * Chuck has been working on Item 1477 - Virtual interfaces Should have it ready for the next meeting.
      * Item 3116 - Chuck recently added this one. Would like this added to the agenda for the next meeting.
      * Jim has started working on several proposals, but they need to be reviewed (Item 1752)
   * Jim noted that Chas has not updated the Items from last time
   * Chas asked if anyone needed access to Mantis. 
      * George needs an account
      * Ying-Tsai needs an account
      * Amit needs an account

Motion to Adjourn. Jim/Steve. Meeting ended at 12:20pm EDT.
---++ 8. Reviewed items with proposals

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

---++ 10. Old Business

---++ 11. Action items

<br />%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }%
---++ 12. Items for consideration at the next meeting (they already have proposals)

---++ 13. Next meeting

The next SV-CC meeting will be on Jun-23-2010.

The next P1800 meeting will be on Jun-24-2010.

-- Main.ChasDawson - 2010-06-23
Topic revision: r3 - 2010-07-21 - 16:13:57 - ChasDawson
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