Minutes SV-AC 11/24/03 Written by: Arif Samad SV-AC v3.1a Meetings: Next meeting December 1 2003 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[xxxxx] Arif Samad (Synopsys - Co-chair) v[xx--x] Roy Armoni (Intel) v[xx-xx] Surrendra Dudani (Synopsys) n[-----] Cindy Eisner (IBM) v[xxxxx] John Havlicek (Motorola) n[-----] Richard Ho (0-in) v[-xxxx] 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-x] Bassam Tabbara (Novas) n[-----] Tej Singh (Mentor) n[-----] Connie O'dell (Consultant) v[-x-xx] Hillel Miller (Motorola) ==||||+-------------------------- 10/27/03 ==|||+--------------------------- 11/03/03 ==||+---------------------------- 11/10/03 ==|+----------------------------- 11/17/03 ==+------------------------------ 11/24/03 ----------- 1)Minutes - Went over renumbered proposals. - Will add formal semantics proposal to list. - Reschedule John's review for 12/8, Surrendra on 12/1. Surrendra and Joseph 12/1 John and Adam 12/8 John said that he would have difficulty in getting documents in MS Word template formal by 12/1. Arif/Faisal said that documents should be formatted in time for voting on 12/15. Review meeting on 12/1 and 12/8 will move rapidly through the proposals. All detailed discussions should take place prior to these meetings. Review meetings will present any outstanding issues to the committee. 2) Next Meeting Review proposals.