Approved Minutes of Sep-15-2010 SV-CC Meeting.

ATTENDEES

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xxxxxxxxxx*xx Charles Dawson
xxxxxxxxxx*xx Chuck Berking
xx-xx-xxxx*xx Francoise Martinolle
xx-x-xxxxx*xx Abigail Moorhouse
x-xxxxxxxx*xx Michael Rohleder
----x--x-x*xx Ying-Tsai Chang
xxxxxxxxxx*xx Bassam Tabbara
xxxx-xxx-x*-x Ghassan Khoory
xxxxxx-x--*xx Steve Dovich
xxxx-xxxxx*x- Jim Vellenga
x-xxxxxxxx*-- Amit Kohli
x-xxxxxx----- George Scott

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/Steve APPROVED

3. Review minutes from last meeting (Sep-01-2010)

Jim/Chuck.  ACCEPTED

4. Liaisons

 - No other meetings to report on.

5. Consent Agenda

• Item 3193
  • PASSED by consent

6. Expedited Agenda Items

7. New business

• Declare Item 1434 a duplicate of Item 3188
  • Chuck moved to declare Item 1434 a duplicate of Item 3188
  • George seconds. PASSED (unanimous)
• No other new business

8. Review SV-CC items with proposals:

• Item 3115
  • Amit is tweaking the proposal still. Lifespans for C and DPI. Had a question as to whether we should be supporting the portion that has been deprecated. DPI is deprecated and DPI-C is what is present in the standard. The current proposal covers both. We should not be extending it. Amit has not had a chance to review Doug's latest proposal. Jim commented that the latest version denotes the default as static, which is a big change since the previous version.
  • Deferred discussion until next time.
• Item 1477
  • Chuck/Steve. PASSED (Bassam abstained - was still concerned about backward compatibility issues)
• Item 3188
  • Chuck/Francoise. PASSED (unanimous)
• Item 3192
  • Item 1435 is very similar
  • Francoise was thinking that there should be 2 properties
  • Chuck would also like Amit's input. Amit has not looked at it yet.
  • Items 0757 and 0447 are also related
  • Chuck asked for Francoise and Amit to write up their views.
  • Deferred discussion until next time.
• Item 3116
  • Chuck/Jim. PASSED (unanimous)

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

10. Review old business:

Motion to Adjourn. Steve/Michael. Meeting ended at 12:52pm EDT.

11. Action items

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

13. Next meeting

The next SV-CC meeting will be on Sep-29-2010.

The next P1800 meeting will be on Oct-14-2010.

-- ChasDawson - 2010-09-15