Minutes SV-AC 12/15/03
Written by: Arif Samad

SV-AC v3.1a Meetings:
Next meeting: TBD

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[x-xxx] Faisal Haque (Cisco, Chairman)
v[xxxxx] Arif Samad (Synopsys - Co-chair)	
v[xxxxx] Roy Armoni (Intel)
v[xxxxx] Surrendra Dudani (Synopsys)
n[-----] Cindy Eisner (IBM)
v[xxrxx] John Havlicek (Motorola) - Kurt Schultz
n[-----] Richard Ho (0-in)
v[----x] Adam Krolnik (LSI)
v[xxxxx] Joseph Lu (Sun)
n[-----] Rishiyur Nikhil (Blue Spec)
v[--x-x] Koushik Roy (Cadence)
n[-----] Andrew Seawright (0-in)
v[xxx-x] Bassam Tabbara (Novas)
n[-----] Tej Singh (Mentor)
n[-----] Connie O'dell (Consultant)
v[----x] Hillel Miller (Motorola)
==||||+-------------------------- 11/17/03
==|||+--------------------------- 11/24/03
==||+---------------------------- 12/01/03
==|+----------------------------- 12/08/03
==+------------------------------ 12/15/03
-----------

1)Minutes

A motion was raised and seconded to have a voice vote
to approve extensions as a company vote.

According to SV-AC rules for company votes,
the following individuals were eligible to vote:

Roy Armoni
Surrendra Dudani
John Havlicek
Joseph Lu
Bassam Tabbara

The following extensions (see SV-AC web) were passed unanimously:

1,3,4,5,6,7,9,11,12,13,14,15,16,17,18

A motion was raised and seconded to have a company 
vote on extension 30 - negated booleans.

This passed with 1 no vote from Roy and yes votes from
the other eligible members.

Extension 19 was considered to need further work but
was felt by several members to be important for the
standard.

Other proposals for which LRM text had not been
submitted to the committee for consideration were
not voted on.

2) Next meeting

Faisal will send e-mail on when we will have the next
SV-AC meeting.