>>>>>>>>>>>>>>>>>>> PRELIMINARY <<<<<<<<<<<<<<<<<<<<<<<

MSC Meeting, Draft 00:
  14:00-17:00 PDT, Monday 2007-01-08
  Hewlett Packard, With teleconferencing
Attending:
  Les Baxter (remote)
  Robert Boatright
  Bob Davis
  David Gustavson
 *David V James
  Dick Karpinski
  Bob Snivley
  Leonard Tsai
  Dan Zuras

  Note: * Secretary responsible for the minutes


Minutes - approved w/o objection.

V.I.I Les Baxter report
  1394c - approved
  1394r - projected for approval at next MSC meeting,
          with ballot body and mandatory editorial review.
  1394  - study groups progessing

V.I.II PAR Extensions
  Listed extensions approved

V.I.III Standard extensions
  Question arose on how to address the following:
  1. Revision, updated
  2. Stabilized, no further progress
  3. Revision, old standard remains valid
     (can the old standard be stabilized?)
  Further conversation to be done via MSC reflector.   

V.II Vice-Chair
  Will be our rep.
  
V.III Treasurer report
  $4,922.88 balance
  Also notes that new equipment uses telecom backplane.
  L50s: Chair's should expect that to be forthcoming.
  Site on the minutes.

V.III.I Financial report

VI.II IEEE/RAC
  Tony&Angela, on email.

Micro tag, now Leonard.

WG Reports:
  754 Floating Point Standard
    Has been done
    Next revision may start after this one concludes
    BRC meeting will be 2007Jan17 SC-12 at Intel
  P1596 revision
    Balloting body has been formed
    May need to be re-balanced, not general interest

  DMIDI -
  P1796 - Being reactivated after a haitis.
  P1896 - Activity offline mid-summer meeting expected.
  
X Study group
  Boatright presentation on AVB
  A higher-level protocol appropriate for the lower-level
   protocols being developed within 802.1.