Phone Conference P1450.1 Working Doc Subgroup
Thurs, Feb 26, 2004, 10:00 am PST
Attendees:
Tony Taylor (chair, scribe)
John Cosley
Peter Wohl
Dan Fan
Jose Santiago
Documents
http://grouper.ieee.org/groups/1450/private/P1450.1-D18.pdf
(latest draft)
http://grouper.ieee.org/groups/1450/private/P1450.1-D19-ballot-resolution.pdf
(issues & resolutions)
http://grouper.ieee.org/groups/1450/private/P1450.1-votes.pdf
(ballot results)
Agenda
Review ballot results
Decide on process and action items to address the issues.
Meeting discussion
IEEE meeting clearances
Nothing under discussion or presentation for this meeting was identified
as being proprietary or restricted.
Overview of ballot #1
The ballot has been extended to 3/1 as the required 75% return was not reached on 2/20. The results at this time are as follows:
ABSTAIN | 2 |
YES | 31 |
NO | 5 |
RETURNS | 79.2% |
APPROVE | 86.1% |
Issue resolution process
There are 75 issues from the ballot that are collected into the 40 page resolution document (see link above). The working group agreed to holding weekly meetings (through the month of March) to work through the issues. Initial assignments to the working group are listed below. In addition, all wg members are to review the complete list of issues in preparation for discussion and further assignments.
Topic: expressions
Issues: DM-2, DM-4, DO-1, GR-1, GR-2, JC-1
Assigned: Greg Maston, Bruce Kaufman, John Cosley
Topic: scan cell groups
Issues: DM-1, DM-13, JC-9, TT-1
Assigned: Rohit Kapur, Peter Wohl
Topic: parallel pattern sequencing
Issues: DM-9, DM-10, DM-11, DM-12
Assigned: Dan Fan
Topic: pattern fail reporting
Issues: DS-1, DS-2
Assigned: Peter Wohl
Topic: Rohit's list of issues
Issues: RK-1 .. RK-9
Assigned: Jose Santiago
Topic: typos and editorial comments
Issues: DM-14, DM-22, DO-2, DS-5, DS-7, GM-5, GR-7, GW-1, JC-2, JC-10, JO-1, JS-1, JS-2, KM-1, MR-1, PH-2, RK-2, RK-7, SA-1, TT-2, WG-1
Assigned: Tony Taylor
Meeting adjourned at 11:00 AM PST.
Next meeting
Thursday, March 4, 2004, 10:00 to 11:30AM, PST
AIs
[AI1] Tony - Post ballot results, email contacts, and raw data files to the web (passwd protected)
[AI2] Tony - Annotate the resolution document with the assignments