IEEE 1850 PSL Working Group Meeting =================================== Location: Teleconference Date: 3 December 2007 Presiding Officer: Harry Foster, Chair Co-Chair: Avigail Orni Website: http://www.eda.org/ieee-1850 IEEE SA Members: =============== Cadence DR: N.S.Subramanian (NSS); 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 Nokia DR: Sami Maisnemi Accellera DR: Harry Foster (acting) Non-members: ============ Jasper Johan Mårtenson ST Micro Mohamed-Lyes Benalycherif Northrop Grumman Richard Wallace Meeting Attendees: =============== NSS, Sandeep, Sitvanit, Cindy, Dana, Dmitry, Avigail, Johan, Harry, Surrendra, Richard, 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 (***********|*-******************) IEEE SA Members: v (++++++++++++|++++++++++++++++++++) Cadence (DR: N.S.Subramanian) v (++++++++++++|++++++++++++++++++++) IBM (DR: Avigail Orni) v (++++++++____|++++_+++++++++++++++) Mentor Graphics (DR: Harry Foster) v (++_++++++_++|++++++++++++_+_+++++) Synopsys (DR: Surrendra Dudani) (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) Observers: (+++__________|____________________) Sandeep Gupta (Cadence (__+++++++++++|++++++++++++++++++++) Erich Marschner (Cadence) (++++_++++++++|__________++++_+__++) Sitvanit Ruah (IBM) (++_++_++__+_+|_+_+_______+++__++++) Dana Fisman (IBM/Weizmann Institute) (+++__+++_+_++|____________________) Dmitry Pidan (IBM) (+++__+__+++++|_++_++++++____+_+___) Cindy Eisner (IBM) (+____++_+++++|++++++++++++++++++++) Johan Mårtenson (Jasper) (+______+__+++|___+_+++__________+_) Richard Wallace (Northrop Grumman) (+++__________|__++_+_++_+_++_+++++) Mohamed-Lyes Benalycherif (ST) Next IEEE 1850 PSL Working Group Meeting ======================================== Date: Monday 3 October 2007 Time: 8:00am PST - 9:00am PST (after the issues subcommittee meeting) 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.org/ieee-1850/hm/0267.html (minutes for 30 Oct 07) Old Business - Proposed service contract: http://www.eda-stds.org/ieee-1850/docs/IEEE-Services-Oct2007.pdf Subcommittee Reports - Issues Subcommittee update http://www.eda-stds.org/ieee-1850/docs/3.12.07.Issues-SC.pdf New Business - Working group approved PAR, on November 6, 2007 http://www.eda.org/ieee-1850/hm/0271.html Still need IEEE DASC and CAG approval - Open discussion Next Meeting Adjourn - Attendance Roll Call This will be a meeting of the full working group. Best regards, -Harry Call to order: ============== The meeting was called to order at 8:02am 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. The minutes of the last meeting (Oct 29) were approved. 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. Details can be found at: http://www.eda-stds.org/ieee-1850/docs/3.12.07.Issues-SC.pdf New Action Items: ================= None. New Business: ================= P1850 Schedule Harry discussed the proposed schedule: Dec 2007 Begin first draft edits to PSL LRM May 2008 Complete technical work on all issue and extension proposals July 2008 Complete final Draft LRM Aug 2008 Working group approves LRM Aug 2008 Invitation to Ballet Sept 2008 30-day Initial Ballet Oct 2008 Ballot Resolution Nov 2008 Recirculation Dec 2008 Submit to RevCom Jan-Mar 2009 Standards Board Approval Many of the working group members would like to try and pull in the schedule. Harry needs to see if RevCom meets in late 2008 (otherwise it wouldn't really matter). Next Meeting: ============= The next full working group meeting on 28 Jan at 7am PST. Adjournment: ============ Cindy motioned for adjournment, seconded by Sitvanit. The meeting was adjourned at approximately 8:300am PST. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Tue Dec 4 07:00:25 2007
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