-- IEEE 1850 PSL Working Group Meeting ============================== Location: Teleconference Date: 22 February 2005 Presiding Officer: Harry Foster, Chair Secretary: Erich Marschner Website: http://www.eda.org/ieee-1850 Members: ======== Accellera DR: Harry Foster DRA: Victor Berman Cadence DR: Erich Marschner; DRA: Steve Ward IBM DR: Yaron Wolfsthal; DRAs: Avigail Orni, Cindy Eisner, Sitvanit Ruah, Dana Fisman Mentor Graphics DR: Steve Bailey; DRA: Tej Singh Synopsys DR: Surrendra Dudani; DRA: Oz Levia Nokia DR: Jari Kalinainen Jasper DR: Johan Mårtenson; DR: Johan Alfredsson Sun DR: Tom Thatcher Lapsed: ======= Infineon DR: Klaus Winkelmann Joining: ======== Intel DR: Alexander Levin Attendance Record: ================== Key: v : member (= voting priveleges) during this meeting + : present (leftmost = most recent meeting) _ : absent Members: v (++_++++_+++++_++) Accellera (DR: Harry Foster) v (++++++++++++++++) Cadence (DR: Erich Marschner) v (++++++++++++++++) IBM (DR: Yaron Wolfsthal) v (_+++++++++++++++) Mentor Graphics (DR: Steve Bailey) v (++++++++_+_+++++) Synopsys (DR: Surrendra Dudani) v (+++++++++_++++__) Nokia (DR: Jari Kalinainen) v (++++++++++++++++) Jasper (DR: Johan Mårtenson) v (++++_++_+_++++++) Sun (DR: Tom Thatcher) (___+__+__+++_+__) Infineon (DR: Klaus Winkelmann) (++______________) Intel (DR: Alex Levin) Observers: (++++++____+_+___) Cindy Eisner (IBM) (+++++___++_+____) Andrea Fedeli (ST) (+_+_____++_+++++) Joseph Lu (NVidia) (_+++++++++++_+++) Johan Alfredson (Jasper) (_+++++_++++++++_) Tej Singh (Mentor) (_+++__________+_) Richard Wallace (Northrop Grumman) (_++____+_++_+++_) Andrew Seawright (Mentor) (_+_++_+_++_+++++) Mohamed-Lyes Benalycherif (ST) (_+______++__++++) Bassam Tabbara (Novas) (__++__++++++++++) Avigail Orni (IBM) (__++____+_++_+__) Adriana Maggiore (AltraVerifica) Inactive: (______++++_+__++) Sitvanit Ruah (IBM) (_______+++__++++) Dana Fisman (IBM/Weizmann Institute) (_________+__+___) Makarand Joshi (Cadence) (___________+_+__) Steve Ward (Cadence) (_____________+__) Limor Fix (Intel) (______________++) Jin Hou (Synopsys) (______________++) Peter Flake (Synopsys) (______________++) Ben Cohen (consultant) (_______________+) J. Bhasker (eSilicon) Agenda: ======= Call to order - Attendance Roll Call - Patent Policy and Letters of Assurance - Approve Agenda - Approve Minutes of Last Meeting Old Business - Membership Issue Update - Schedule Review - IEEE Support Services Update - Coordination with Other IEEE Working Groups Subcommittee Reports - Issues Subcommittee - Extensions Subcommittee - LRM Subcommittee New Business Next Meeting Adjourn - Attendance Roll Call Call to order: ============== The meeting was called to order at 8:04am PST. Attendance was recorded via roll call. The IEEE patent policy slides were presented. The working group was advised that the IEEE's Patent Policy is consistent with the ANSI patent policy; that early disclosure of patents which may be essential for the use of standards under development is encouraged; that such disclosures may not be exhaustive; and that the IEEE, the working group, and the working group chair cannot ensure the accuracy or completeness of any disclosure. An opportunity was provided for the working group members to disclose patents that might be essential for use of PSL. No patents were disclosed. The agenda was approved. (Motion: Erich; second: Cindy: no objections) The minutes of the last meeting were approved. (Motion: Erich; second: Cindy; no objections) Old Action Items: ================= Harry: Ask the sponsor(s) to review and approve our modified P&Ps. (Done) Harry: notify Lynn Horobin that Sun is now a member of the working group, so she can invoice Sun for the annual membership fee. (Still TBD) New Action Items: ================= Harry: email a copy of the IEEE Services contract to each DR. Old Business: ============= 1. Membership Update No changes since last time. [As of this meeting, Intel has attended two consecutive working group meetings, and therefore Intel will become a voting member as of the next working group meeting, in accordance with our Policies and Procedures, at http://www.eda.org/ieee-1850/docs/PSLWG-PP-2004-12-21-approved.pdf.] 2. Schedule Review The schedule remains unchanged until we can put the IEEE support services contract in place, at which point we can revised the schedule with consultation from the IEEE. 3. IEEE Support Services Last week, Dennis Brophy signed the IEEE Services contract. Edward Rashba has been informed. As soon as Edward receives and signs the contract, the paid services will begin. Action item: Harry: email a copy of the contract to each DR. 4. Coordination with Other IEEE Working Groups Coordination with IEEE 1666 SystemC - working to finalize some definitions for the SystemC flavor Coordination with IEEE 1800 SystemVerilog - no changes recently Coordination with IEEE 1076 VHDL - no update Subcommittee Reports: ===================== 1. Issues Subcommittee (Erich) The Issues List can be found at http://www.eda.org/ieee-1850/Issues/Issues.html). No new issues were reported this past week. 2. Extensions Subcommittee (Erich) No changes since the last working group meeting 3. LRM Subcommittee (Harry) Assigned owners to each clause (previously "chapter") to integrate changes across the various proposals. Integrated changes per clause have been posted on the reflector and will be integrated into the LRM. Harry anticipates completing a first draft by next Tuesday. An LRM SC review will occur first before a working group review occurs. New Business: ============= The web site has been updated to reflect the DesignVision Award that was given to PSL by the IEC. Next Meeting: ============= The next meeting of the working group will be held on Tuesday March 1, 2005 starting at 8am PDT, and lasting approximately 30 minutes, with an LRM SC meeting continuing afterwards until 10am PDT. Agenda and teleconference information will be sent out shortly. Adjournment =========== Attendance was checked again, by roll call. Motion to adjourn - (motion: Yaron; second: Johan M.; no objections) The meeting was adjourned at approximately 8:20am PST. (A meeting of the LRM SC followed the WG meeting, from 8:20am until 10:00am PST.) ============================================================================Received on Thu Feb 24 08:44:30 2005
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