Minutes of the October 13, 2003 SV-BC Meeting (Design Modeling Committee) 1211 3958 1000 0998 0000 3333 ------a Tom Kiley - Mentor aa--aaa Matt Maidment - Intel aaaaaaa Brad Pierce - Synopsys aaaaa-a Karen Pieper - Synopsys aa---aa Johny Srouji - Intel a-aaaaa Dan Jacobi - Intel aaaaaaa Dave Rich - Synopsys -aa-aaa Francoise Martinolle- Cadence aa-aa-a Jay Lawrence - Cadence aaaaaa- Dennis Brophy - Mentor --a--a- Vassilios Gerousis - Infineon a-aaa-- Cliff Cummings - Sunburst Design aaaaa-- Mark Hartoog - Synopsys -a--a-- Don Mills - LCDM Engineering -aa---- Doug Warmke - Mentor aaa---- Rishiyur Nikhil - Bluespec a-a---- Stu Sutherland - Sutherland HDL- a------ Peter Flake - Synopsys Meeting Minutes: ================ Dave pointed out that we need an action item for Francoise and Jay to confirm compatibility with the IEEE 1364 for issue 37. Another required action itme is that Dave Rich needs to propose a solution to issue 14. Karen moves that we acept the minutes with the above modifications. Dave seconds. No opposed. No abstain. Passes. ---------------------- Action Items from the Last Meeting -------------------------------------- ==> Karen: update the web to reflect today's changes. Done. ==> Francoise is concerned that the wording for issue 47 may not apply to object class instance. She will open an issue on this. No update ==> Francoise, Jay: Confirm that issue 37 is compatible with IEEE 1367. No update __________________________________________________________________ Face to Face meeting: Should we have a face to face meeting the week of 11/10 to 11/13 (ICCAD week). Johny will send mail to the reflector and make a decision tomorrow as to which day. We are currently deciding between Monday and Friday. Open EC action item EXT-6. The EC would like to move EXT-6 to the SV-BC because we already have issue 53 open to deal with this issue. Karen moved that we accept responsibility for EXT-6 as covered by issue 53. There were no opposed. No abstain. So it passes. Proposals with minor issues resolving with the LRM: 7: Karen moves we approve this proposal. Dave seconds. No opposed. Cliff abstains. Passes. 41: Karen moves we approve this proposal. Dave seconds. No opposed. No abstains. Passes. 63: Dave moves that we approve this proposal. Karen seconds. No opposed. No abstain. Passes. 64: Karen moves that we approve this proposal. Danny seconds. No opposed. No abstain. Passes. Vote to accept new donations 49: Dave moves that we accept this donation. Karen seconds. No opposed. No abstain. Passes. 53: Dave moves that we accept this donation. Karen seconds. No opposed. No abstain. Passes. 14: We voted earlier to treat this issue as errata form 3.0 rather than a donation. 48: Dave moves that we accept this donation. Karen seconds. No opposed. No abstain. Passes. 37: Dave moves that we accept this donation. Mark seconds. No opposed. No abstain. Passes. 71: Nikhil moves that we accept this donation. Cliff seconds. No opposed. No abstain. Passes. Issues with Proposals: ---------------------- 45: Cliff moves that we close this issue and move it to the SV-EC. Dave seconds. No opposed. No abstain. Passes. Johny to communicate this to David. 77: Johny and Karen will take this to the Chairs committee 74: Johny and Karen will take this to the Chairs committee 84: Dave moves that we close 84 as a duplicate to 53. Karen seconds. No opposed. No abstain. Passes. 36: Jay says this is ok to close. Karen moves that we close 36 as resolved in the 3.1 standard. Jay seconds. No opposed. No abstain. Passes. 35: Cliff moves we close 35 due to lack of "outcry" for it. Dave seconds. No opposed. No abstain. Passes. Karen has an action to note proposals for 70 (msg 1106) and 57 (msg 1108). 49: Dave will check with the EC that this proposal will work with classes. Two issues seem to be overloading of the = operator, and the desire for stronger typing. Dave will update the proposal again. 61: Danny has a proposal. Brad sugests using integral type in the wording. Danny moves we accept this proposal as is. Brad seconds. No opposed. No abstain. Passes. Open Action Items for the Next Meeting -------------------------------------- ==> Karen: update the web to reflect today's changes, new proposals, and new issues filed on sv-bc ==> Francoise is concerned that the wording for issue 47 may not apply to object class instance. She will open an issue on this. ==> Francoise, Jay: Confirm that issue 37 is compatible with IEEE 1367. No update ==> Doug Warmke: Issue 67 is waiting for a formal proposal ==> Johny to communicate that issue 45 is moving to the AC ==> Dave to check with the EC that issue 49 will work with classes. Our next meeting is 10/27/03 at 9am Pacific.