IEEE 1850 PSL Working Group Meeting =================================== Location: Teleconference Date: 29 October 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 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: none (Pending members become members upon attending two successive WG meetings.) Lapsed Members: (____++_+++++|++++++++++++++++++++) Jasper (DR: Johan Mårtenson) (___+______++|+++++++++++++_++++__) Nokia (DR: Sami Maisnemi) (_______+++++|+++_++______________) 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: (++----------------- |---------------------------------- ) Sandeep Gupta (Cadence (_+++++++++++|++++++++++++++++++++) 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/0261.html (minutes for 25 September 07) Old Business Subcommittee Reports - Issues Subcommittee update http://www.eda-stds.org/ieee-1850/docs/29.10.07.PSL- update.pdf New Business - Working group cost of services for next round of standardization discussion: http://www.eda-stds.org/ieee-1850/docs/29.10.07.WG-Fees.pdf Details for proposed service contract: http://www.eda-stds.org/ieee-1850/docs/IEEE-Services-Oct2007.pdf - Discuss updated PAR: http://www.eda-stds.org/ieee-1850/docs/Unapproved-1850-PAR-2007.pdf - Open discussion Next Meeting Adjourn 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: Cindy; second: Sitvanit; no objections) The minutes of the last meeting (25 Sept) were approved. (Motion: Dmitry, second: Sitvanit; 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: - Remaining issues in architecture of vunits - Assertion control capabilities - procedural blocks Details can be found at: http://www.eda-stds.org/ieee-1850/docs/29.10.07.PSL-update.pdf New Action Items: ================= None. New Business: ================= - Updated group on cost of services for next round of standardization: http://www.eda-stds.org/ieee-1850/docs/29.10.07.WG-Fees.pdf Details for proposed service contract: http://www.eda-stds.org/ieee-1850/docs/IEEE-Services-Oct2007.pdf - Discussed updated PAR: http://www.eda-stds.org/ieee-1850/docs/Unapproved-1850-PAR-2007.pdf Email entity only approval vote to be sent out by Oct 30. Pass on to DASC and NesCom. Next Meeting: ============= The next Issues SC meeting will be held on 5 Nov at 8am PDT. The next full working group meeting on 3 Dec at 8am PDT. Adjournment: ============ Cindy motioned for adjournment, seconded by Sitvanit. The meeting was adjourned at approximately 9:50am PDT. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Tue Oct 30 09:51:35 2007
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