IEEE 1850 PSL Working Group Meeting Location: Teleconference Date: 31 March 2008 Presiding Officer: Harry Foster, Chair Co-Chair: Sitvanit Ruah (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, Surrendra, Sitvanit, Cindy, Dmitry, Harry 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) (_++++++++++++++|+++___++__++++++++++)) Avigail Orni (IBM) (_+++_++_++__+_+|_+_+_______+++__++++) Dana Fisman (IBM/Weizmann Institute) (+++++__+++_+_++|____________________) Dmitry Pidan (IBM) (+++++__+__+++++|_++_++++++____+_+___) Cindy Eisner (IBM) (__+____++_+++++|++++++++++++++++++++) Johan Mårtenson (Jasper) (_++______+__+++|___+_+++__________+_) Richard Wallace (Northrop Grumman) (__+++__________|__++_+_++_+_++_+++++) Mohamed-Lyes Benalycherif (ST) Teleconference Information: Ready-Access Number: +1 866 780 9216 7-Digit Access Code: 9124611 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/0280.html (minutes for 28 Jan 2008) Old Business - None Subcommittee Reports - Issues Subcommittee update. See slides for details: http://www.eda-stds.org/ieee-1850/docs/31.3.08-Issues-SC.pdf New Business - Discussed new officer election results. Technically the election is over on April 9-th. However, at this point, there is no way that Sitvanit (Co-chair) and NSS (Secretary) could lose (unless they were to withdraw). - Open discussion Next Meeting scheduled for last Monday of April. Adjourn - Attendance Roll Call -Harry -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Mon Mar 31 09:23:47 2008
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