[$ieee-1850] Re: IEEE 1850 PSL Working Group Meeting - 25 September 2007

Fixed attendance problem with myself and Surrendra noted below. . . .

On Sep 25, 2007, at 9:58 AM, Harry Foster wrote:

> IEEE 1850 PSL Working Group Meeting
> ===================================
> Location: Teleconference
> Date: 25 September 2007
>
> Presiding Officer: Harry Foster, Chair
> Co-Chair:              Avigail Orni
>
> Website: http://www.eda.org/ieee-1850
>
> Members:
> ========
>   Cadence               DR: N.S.Subramanian;  DRA: Steve Ward
>   IBM                         DR: Avigail Orni;     DRAs: Cindy  
> Eisner, Sitvanit Ruah,
>                                                    Dana Fisman,  
> Dmitry Pidan
>   Mentor Graphics  DR: Harry Foster;     DRA: Tej Singh
>   Synopsys              DR: Surrendra Dudani
>   Jasper                   DR: Johan Mårtenson;  DRA: open
>
> * Intel                       DR: open;             DRA: open
> * Accellera             DR: open;             DRA: open
> * Sun                       DR: open
> * Nokia                    DR: open
>
> * membership lapsed due to missing 2 or more consecutive meetings
>
> Attendees:
>   NSS, Erich, Sitvanit, Cindy, Avigail, Harry, Dmitry, Mohamed-Lyes  
> Benalycherif

CORRECTION  (HF: 25/9/07):  Surrendra should have been in the above  
list.
>
> Attendance Record:
> ==================
> Key:
> v : member (= voting priveleges) during this meeting
> + : present
> _ : absent
> - : absent (but optional meeting)
>
> Leftmost char = most recent meeting
> | : approval of IEEE 1850 PSL (22 Sep 05)
> * : official meeting - counts towards membership
> - : unofficial meeting - does not affect membership
>
>   (***********|*-******************)
>
> Members:
> v (+++++++++++|++++++++++++++++++++) Cadence (DR: N.S.Subramanian)
> v (+++++++++++|++++++++++++++++++++) IBM (DR: Avigail Orni)
> v (+++++++____|++++_+++++++++++++++) Mentor Graphics (DR: Harry  
> Foster)
> v (+_++++++_++|++++++++++++_+_+++++) Synopsys (DR: Surrendra Dudani)
>    (___++_+++++|++++++++++++++++++++) Jasper (DR: Johan Mårtenson)
>
> Pending Members:
>   (__+______++|+++++++++++++_++++__) Nokia (DR: Sami Maisnemi)
>
> (Pending members become members upon attending two successive WG  
> meetings.)
>
> Lapsed Members:
>   (______+++++|+++_++______________) Intel (DR: Dmitry Korchemny)
>   (_______++++|++++++_++++_+++++_++) Accellera (DR: open)
>   (_______+_++|++++++++_++_+_++++++) Sun (DR: open)
>
> (Lapsed members are those that have missed 2 of the past 3 meetings.)
>
> Following is a record of individual attendance, which is recorded
> separately to cope with changes in affiliation and representation,
> as well as to recognize the participation of individuals who are
> "observers" rather than representatives of corporate members.
>
> Representatives:
>   (+++++++++++|++++++_++++_+++++_++) Harry Foster (Mentor Graphics)
>   (+__________|____________________) N.S.Subramanian  (Cadence)
>   (+++++++++++|+++___++__++++++++++) Avigail Orni (IBM)
>   (+_++++++_++|++++++++++++_+_+++++) Surrendra Dudani (Synopsys)
>   (__+________|____________________) Sami Maisniemi (Nokia)
>   (___++_+++++|++++++++++++++++++++) Johan Mårtenson (Jasper)
>
> Observers:
>   (+++++++++++|++++++++++++++++++++) Erich Marschner (Cadence)
>
>   (++_++++++++|__________++++_+__++) Sitvanit Ruah (IBM)
>
>   (_++_++__+_+|_+_+_______+++__++++) Dana Fisman (IBM/Weizmann  
> Institute)
>   (_+_________|____________________) John Michael Williams ()
>   (+__+++_+_++|____________________) Dmitry Pidan (IBM)
>   (+__+__+++++|_++_++++++____+_+___) Cindy Eisner (IBM)
>   (___+__+___+|++___________+__+___) Makarand Joshi (Cadence)
>   (___+_______|____________________) Ramin Hojati (Averant)
>   (_____+__+++|___+_+++__________+_) Richard Wallace (Northrop  
> Grumman)
>
>   (+__________|__++_+_++_+_++_+++++) Mohamed-Lyes Benalycherif (ST)
>
> Inactive:
>   (______+++++|++++++++++++++++++++) Yaron Wolfsthal (IBM)
>   (______+++++|____________________) Dmitry Korchemny (Intel)
>   (______++_+_|+++_________________) Sylvain Boucher (Philips)
>   (_______+_++|++++++++_++_+_++++++) Tom Thatcher (Sun)
>   (_________++|___++_+_____++_+++++) Joseph Lu (Altera)
>   (_________++|____________________) Elaine Leingang (SanDisk)
>   (_________+_|_______+__+__+++_+__) Klaus Winkelmann (OneSpin  
> Solutions)
>   (_________++|+++++++++++++_++++__) Jari Kalinainen ((no longer  
> with) Nokia)
>   (__________+|____+++++___++_+____) Andrea Fedeli (ST)
>   (___________|++++_+++++++++++++++) Steve Bailey (Mentor Graphics)
>   (___________|+++_++______________) Alex Levin (Intel)
>   (___________|++++_+++++_++++++++_) Tej Singh (Mentor)
>   (___________|__++_++____+_++_+++_) Andrew Seawright (Mentor)
>   (___________|__+__+______++__++++) Bassam Tabbara (Novas (now  
> Synopsys))
>   (___________|__+____________+_+__) Steve Ward (Cadence)
>   (___________|_____+++++++++++_+++) Johan Alfredson ((no longer  
> with) Jasper)
>   (___________|______++____+_++_+__) Adriana Maggiore (OneSpin  
> Solutions)
>   (___________|_________________+__) Limor Fix (Intel)
>   (___________|__________________++) Jin Hou (Synopsys)
>   (___________|__________________++) Peter Flake (Synopsys (now  
> Imperas))
>   (___________|__________________++) Ben Cohen (consultant)
>   (___________|___________________+) J. Bhasker (eSilicon)
>
>
> Agenda:
>     Call to order
>       - Attendance Roll Call
>       - Review Patent Policy
>            http://standards.ieee.org/board/pat/pat-slideset.ppt
>            http://bmsmail3.ieee.org:80/u/6719/01032689
>       - Approve Agenda
>       - Approve Minutes of Last Meeting
>            http://www.eda-stds.org/ieee-1850/hm/0257.html (minutes  
> for 5 Aug 07)
>     Old Business
>     Subcommittee Reports
>       - Issues Subcommittee update
>            http://www.eda-stds.org/ieee-1850/docs/25-9-07-Issues- 
> SC.pdf
>     New Business
>       - Erich Marschner has stepped down as Secretary, and  
> therefore we
>         need to find a replacement for this position.
>       - Welcome N.S. Subramanian, Cadence's new IEEE 1850 DR
>       - Open discussion
>     Next Meeting
>     Adjourn
>       - Attendance Roll Call
>
> Call to order:
> ==============
> The meeting was called to order at 9:05am PST.
>
> Attendance was recorded via roll call.
>
> The IEEE patent policy was 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: Avigail; second: Sitvanit; no  
> objections)
>
> The minutes of the last meeting (5 Aug) were approved.
> (Motion: Sitvanit, second: Avigail; no objections)
>
> Old Action Items:
> =================
> No change in old action items.
>
> Old Business:
> =============
> none
>
> Subcommittee Reports:
> =====================
>
> Issues Subcommittee update
>
> Sitvanit gave a presentation regarding the topics currently being
> discussed in the Issues subcommittee.  These include:
>
> - Proposal for new architecture of vunits
> - Discussed proposal for LRM changes written by Erich
> - Based on previous discussions
> - Summarized in the previous WG meeting
>
> Details can be found at:  http://www.eda-stds.org/ieee-1850/docs/ 
> 25-9-07-Issues-SC.pdf
> New Action Items:
> =================
> None.
>
> Next Meeting:
> =============
> The next Issues SC meeting will be held on 1 Oct at 8am PDT.
>
> The next full working group meeting on 29 Oct at 8am PDT.
>
> Adjournment:
> ============
> Cindy motioned for adjournment, seconded by Erich.
> The meeting was adjourned at approximately 9:30am PDT.
>
> Roll-call


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