Minutes SV-AC 11/17/03
Written by: Arif Samad

SV-AC v3.1a Meetings:
Next meeting November 24 9am PST

code for the conference call:

        Domestic: 888-635-9997
        International: 763-315-6815
        Participant: 274372#

Attendance Record
	Legend:
		x = attended
		- = missed
		r = represented
		. = not yet a member
		v = valid voter (3 out of last 4 or 75% overall)
		n = not valid voter

v[xxxxx] Faisal Haque (Cisco, Chairman)
v[xxxx-] Arif Samad (Synopsys - Co-chair)	
v[x--xx] Roy Armoni (Intel)
v[x-xxx] Surrendra Dudani (Synopsys)
n[-----] Cindy Eisner (IBM)
v[xxxxx] John Havlicek (Motorola)
n[-----] Richard Ho (0-in)
v[xxxxx] Adam Krolnik (LSI)
v[xxxxx] Joseph Lu (Sun)
n[-----] Rishiyur Nikhil (Blue Spec)
v[x-xx-] Koushik Roy (Cadence)
n[-----] Andrew Seawright (0-in)
v[xx-xx] Bassam Tabbara (Novas)
n[-----] Tej Singh (Mentor)
n[-----] Connie O'dell (Consultant)
v[x-xx-] Hillel Miller (Motorola)
==||||+-------------------------- 10/20/03
==|||+--------------------------- 10/27/03
==||+---------------------------- 11/03/03
==|+----------------------------- 11/10/03
==+------------------------------ 11/17/03


Minutes

- Committee discussed results of straw poll.

- Proposed schedule for making proposals ready for 
  inclusion in LRM:

  Revised proposal 11/24
  Review 12/1
  Vote 12/8 - Approve draft
  Vote 12/15 - Final vote

- John - went over proposal Ext 11 (Recursive property
  definitions)