Location: Teleconference Date: 7 July 2009 Presiding Officer: Harry Foster, Chair Co-Chair: Sitvanit Ruah Secretary: N.S.Subramanian (NSS) 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, 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 Altera Joseph Lu Meeting Attendees: =============== NSS, Avigail, Lyes, Joseph, Surrendra, Cindy, Dana, Noelle. 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 Ruah) 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 Ruah (IBM) (++_+++_++++++_++|++++++++++++_+_++++++) Surrendra Dudani (Synopsys) Observers: (+_++++__________|____________________) Sandeep Gupta (Cadence (_____+++++++++++|++++++++++++++++++++) Erich Marschner (Cadence) (+_++++++++++++++|+++___++__++++++++++)) Avigail Orni (IBM) (__+++_++_++__+_+|_+_+_______+++__++++) Dana Fisman (IBM) (_+++++__+++_+_++|____________________) Dmitry Pidan (IBM) (++++++__+__+++++|_++_++++++____+_+___) Cindy Eisner (IBM) (___+____++_+++++|++++++++++++++++++++) Johan Mårtenson (Jasper) (__++______+__+++|___+_+++__________+_) Richard Wallace (Northrop Grumman) (___+++__________|__++_+_++_+_++_+++++) Mohamed-Lyes Benalycherif (ST) (_______+________|____________________) Sami Maisniemi (Nokia) 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 - Approved Agenda Old Business - None Subcommittee Reports - None New Business - Noelle went over the P1850 timeline for the review and ballot process. The full schedule will be sent to the working group when ready. - Open discussion Sitvanit went over the changes in the new LRM. These changes were presented in the previous working group meetings. All comments should be sent until July 28. Surrendra: 3 weeks is not enough for the review. Sitvanit: The goal is to reach the RevCom deadline of Jan/Feb. This is the same time that was given for the review stage of LRM 2005. Sitvanit will check if we can give another week. Lyes: If possible, add line numbers to the document. Next Meeting Adjourn - Attendance Roll Call Next Meeting scheduled for July 28. Adjourn - Attendance Roll Call Regards, Sitvanit Sitvanit Ruah Formal Verification Group IBM Haifa Research Laboratory -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Sun Jul 12 02:21:59 2009
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