[$ieee-1850] IEEE 1850 Working Group July 7 - minutes

From: Sitvanit Ruah <RUAH_at_.....>
Date: Sun Jul 12 2009 - 02:19:35 PDT
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



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