IEEE DASC Steering Committee

Agenda for June 2004 Meeting
The next meeting will be held in conjunction with DAC in San Diego, California, USA.
  • Date: Friday, 11 June, 2004
  • Time: 8:00am to 3:00pm (Continental breakfast and buffet lunch provided)
  • Venue: San Diego Convention Center, Room 21

Please contact Peter Ashenden for dial-in details if you cannot attend in person. Thanks.

Agenda

  1. Call to order
  2. Minutes of meeting on 19 February 2004 in Paris, France
  3. Business arising from the minutes
  4. Proposal to remove Chair of P1076.3 Working Group
  5. Report of business conducted by email
  6. Financial Report
  7. Reports from Liaison Representatives
    • IEEE-CS/SAB
    • IEC
    • JEITA
    • DATC
  8. Status reports from Working Groups
    • 1076
    • 1076b
    • 1076.1
    • 1076.1.1
    • 1076.3
    • 1076.4
    • 1076.6
    • 1364
    • 1364.1
    • 1481
    • 1497
    • 1499
    • 1603
    • 1647
  9. Status reports from Study Groups
    • VHDL-HF
    • SystemC
  10. WG governance review
    • Rosters received
    • Elections: progress and confirmations
    • Procedures review
  11. Review of Standing Rules
  12. Review of Guidelines for Study Groups and Guidelines for Working Groups (drafts to be provided prior to meeting)
  13. Proposed amendments to DASC/DASC-SC/WG procedures (see proposal):
    • procedure for making a motion for call for discussion of an issue/proposal
    • procedure for making a motion for call for vote on an issue/proposal
  14. Discussion of provisions for entity-based projects in DASC
  15. Activities and meeting schedule for 2004/2005
    • Workshop sponsorship and co-sponsorship
    • Publicity activities
    • Outreach to other standards development organizations
    • DASC-SC meeting schedule
  16. Other business
  17. Adjourn