Corrections: Presiding Officer: Harry Foster, Chair Presiding Officer: Yaron Wolfsthal, Co-Chair On Apr 12, 2005, at 9:38 AM, Harry D.Foster wrote: > IEEE 1850 PSL Working Group Meeting > ============================== > Location: Teleconference > Date: 12 April 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 > Intel DR: Alexander Levin > > Lapsed: > ======= > Infineon DR: Klaus Winkelmann > > > Attendance Record: > ================== > Key: > v : member (= voting priveleges) during this meeting > + : present > | : present (but optional meeting) > _ : absent > - : absent (but optional meeting) > > Leftmost char = most recent meeting > * : official meeting - counts towards membership > - : unofficial meeting - does not affect membership > > (-******************) > > Members: > v (++++++_++++_+++++_++) Accellera (DR: Harry Foster) > v (++++++++++++++++++++) Cadence (DR: Erich Marschner) (rep. by > DRA: Steve Ward) > v (++++++++++++++++++++) IBM (DR: Yaron Wolfsthal) > v (++++_+++++++++++++++) Mentor Graphics (DR: Steve Bailey) (rep. > by DRA: Tej Singh) > v (++++++++++++_+_+++++) Synopsys (DR: Surrendra Dudani) > v (+++++++++++++_++++__) Nokia (DR: Jari Kalinainen) > v (++++++++++++++++++++) Jasper (DR: Johan Mårtenson) > v (++++++++_++_+_++++++) Sun (DR: Tom Thatcher) > v (+++_++______________) Intel (DR: Alex Levin) > > Observers: > (++++_+++++_++++++++_) Tej Singh (Mentor) > (_++_++++++____+_+___) Cindy Eisner (IBM) > (+++___++__++++++++++) Avigail Orni (IBM) > (+++_________________) Sylvain Boucher (Philips) > (_+_+_______+++__++++) Dana Fisman (IBM/Weizmann Institute) > (++___________+__+___) Makarand Joshi (Cadence) > (__++_++____+_++_+++_) Andrew Seawright (Mentor) > (__++_+_++_+_++_+++++) Mohamed-Lyes Benalycherif (ST) > (__+__+______++__++++) Bassam Tabbara (Novas) > (__+____________+_+__) Steve Ward (Cadence) > (___++_+_____++_+++++) Joseph Lu (NVidia) > (___+_+++__________+_) Richard Wallace (Northrop Grumman) > (____+++++___++_+____) Andrea Fedeli (ST) > (_____+++++++++++_+++) Johan Alfredson (Jasper) > (______++____+_++_+__) Adriana Maggiore (AltraVerifica) > > Inactive: > (_______+__+__+++_+__) Infineon (DR: Klaus Winkelmann) > (__________++++_+__++) Sitvanit Ruah (IBM) > (_________________+__) 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 > Subcommittee Reports > New Business > - Roll call vote to approval to move to IEEE ballot (this is a WG > voting process) > Next Meeting > Adjourn > - Attendance Roll Call > > > Call to order: > ============== > The meeting was called to order at 8:05am 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. > > Old Action Items: > ================= > > none. > > New Action Items: > ================= > > none. > > Old Business: > ============= > > none. > > Subcommittee Reports: > ===================== > > none. > > New Business: > ============= > > A motion was made (and seconded) to "move the P1850 LRM to the Sponsor > Ballot process". The chair declared a roll call vote to approve this > motion--results are as follows: > > Members: > Y Cadence (DR: Erich Marschner) (rep. by DRA: Steve Ward) > Y IBM (DR: Yaron Wolfsthal) > Y Mentor Graphics (DR: Steve Bailey) (rep. by DRA: Tej Singh) > Y Synopsys (DR: Surrendra Dudani) > Y Nokia (DR: Jari Kalinainen) > Y Jasper (DR: Johan Mårtenson) > Y Sun (DR: Tom Thatcher) > Y Intel (DR: Alex Levin) > > The motion was approved unanimously. The Balloting process will begin > on April 15, for 30 days. We will not have another meeting until > mid-May (around the time that the Balloting has completed). > > A question was raised concerning balloting to approve the LRM (that > is, a positive vote) while also submitting comments. That is, would > the comments be addressed? The chair stated that "all submitted > comments through the balloting processed would be addressed". > > Noelle pointed out that generally working groups save up a list if > typo's and text-editing issues for the IEEE tech-editors to correct, > and the working group then focuses on fixing technical errors. Note > that any edit/change to the LRM during the Balloting process would > require a recirculation to approve the edited change. > > Non-voting entities can formally submit comments to the IEEE balloting > process--and Noelle agreed to send out details on how this is done. > > Next Meeting: > ============= > > TBA -- sometime in Mid-May. > > Adjournment > =========== > > The meeting was adjourned at approximately 8:20am PDT. > > > ======================================================================= > ===== > > Best regards, > > -Harry > --- > Harry D. Foster > Chief Methodologist > Jasper Design Automation > http://www.jasper-da.com > Tel: +1 650.966.0239 Cell: +1 650.804.5000 >Received on Tue Apr 12 09:43:56 2005
This archive was generated by hypermail 2.1.8 : Tue Apr 12 2005 - 09:44:01 PDT