Minutes SV-AC 12/01/03 Written by: Arif Samad SV-AC v3.1a Meetings: Next meeting December 8 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[xxxxxx] Arif Samad (Synopsys - Co-chair) v[xxxx--] Roy Armoni (Intel) v[xxxx-x] Surrendra Dudani (Synopsys) n[------] Cindy Eisner (IBM) v[xrxxxx] John Havlicek (Motorola) - Kurt Schultz n[------] Richard Ho (0-in) v[---xxx] Adam Krolnik (LSI) v[xxxxxx] Joseph Lu (Sun) n[------] Rishiyur Nikhil (Blue Spec) v[-x-x-x] Koushik Roy (Cadence) n[------] Andrew Seawright (0-in) v[-x-xx-] Bassam Tabbara (Novas) n[------] Tej Singh (Mentor) n[------] Connie O'dell (Consultant) v[---x-x] Hillel Miller (Motorola) ==||||+-------------------------- 11/03/03 ==|||+--------------------------- 11/10/03 ==||+---------------------------- 11/17/03 ==|+----------------------------- 11/24/03 ==+------------------------------ 12/01/03 ----------- 1)Minutes Review of Surrendra Proposals ----------------------------- Surrendra withdrawing extension #2 proposal. Lack of time to clarify and submit. Extension 1 + cover erratum Arif will erratum for vote. Extension 5-6-9 No comment. Extension 7 No comment Review of Joseph Proposals -------------------------- Joseph withdrawing proposals 20, 21 - covered by Surrendra's proposals. 2) Next Meeting Review John and Adam proposals.