[$ieee-1850] IEEE 1850 Working Group Minutes - 28 January 2008

IEEE 1850 PSL Working Group Meeting

Location: Teleconference
Date: 28 January 2008

Presiding Officer: Harry Foster, Chair
Co-Chair:              Sitvanit Ruah (acting Co-Chair)

Website: http://www.eda.org/ieee-1850
IEEE SA Members:
===============
  Cadence               DR: N.S.Subramanian (NSS);  DRA: Steve Ward
  IBM                         DR: Sitvanit Ruah,;     DRAs: Cindy  
Eisner, Avigail Orni, 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, Harry, Richard

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: Sitvanit Rual)
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)
  (++++++++++++++|+++___++__++++++++++) Sitvanit (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)


Date:  Monday 28 January 2008
Time:  8:00am - 9:00am Pacific Time

Teleconference Information:

    Ready-Access Number:                         +1 800 637 5822
    International Ready-Access Number: +1 647 723 3937
    7-Digit Access Code:                                 8045000

    NOTE: This conference number might change!   If we hold a  
subcommittee
    meeting prior to the working group, then we will use that number  
for both.
    I will send out an email on Friday January 26 with the correct  
number
    if it changes.

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
     - Approved Agenda
     - Approved Minutes of Last Meeting
          http://www.eda-stds.org/ieee-1850/hm/0275.html (minutes for  
3 Dec 07)
   Old Business
     - Proposed service contract:
           Update on DASC PAR approval
   Subcommittee Reports
     - Issues Subcommittee update
        http://www.eda-stds.org/ieee-1850/docs/28.1.08-Issues-SC.pdf
   New Business
     - Discussed upcoming election process for new officers (Co-chair  
and Secretary)
     - Open discussion
   Next Meeting Monday February 25, 2008
   Adjourned
     - Attendance Roll Call


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