Minutes of the August 30, 2004 SV-BC Meeting (Design Modeling Committee) 31212 Day 06406 00000 Month 88554 00000 Year 44444 aa-a- Matt Maidment - Intel aa-aa Brad Pierce - Synopsys aaaaa Karen Pieper - Synopsys --aaa Johny Srouji - Intel aaa-- Dan Jacobi - Intel --aaa Dave Rich - Synopsys aaaa- Francoise Martinolle- Cadence ----- Jay Lawrence - Cadence ----- Dennis Brophy - Mentor aaaaa Mark Hartoog - Synopsys a-aaa Rishiyur Nikhil - Bluespec a---a Cliff Cummings - Sunburst Design aa--- Steven Sharp - Cadence -a--- Mike MacNamera - Verisity a---- Stuart Sutherland - Sutherland HDL a---- Don Mills - LCDM Engineering Review IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt Matt read the patent policy. Will be repeated in future meetings Review Meeting Minutes Karen moves to accept the meeting minutes of the August 16, 2004 meeting. Danny seconds. No opposed. Cliff & Nikhil abstain. Motion passes. Karen gave an overview of the provisional operating guidelines Main changes from previous version: Committee must have a chair and a co-chair New chair or co-chair provisional until 1800 committee approves Voting is per individual Must attend 2 of last 3 meetings for voting eligibility Karen moves to accept the provisional operating guidelines Nikhil seconds. Motion passes. Co-chair election Karen nominates Brad. Cliff seconds. No abstain. Motion passes. Brad Pierce is the new co-chair. Issue List Review ----------------------------------------- Matt attempted to estimate the effort required (high, medium, low) to resolve issues of various priorities. Based on the work that lies before the committee, Matt suggested that the group attempt to identify owners and schedule ETAs for the delivery of proposals for all of the immediate priority issues of high and medium ne the handling of low effort issues. Below are the high and low effort issues along with the volunteer(s) who agreed to investigate the resolution of these issues. In the next meeting the volunteers will offer resolution work estimates so they can be scheduled in to future meeting agenda. Immediate Priority, High Effort ------------- 21 Mark Hartoog; revisit status @ next meeting 23 Nikhil will scope out for scalars, close down aggregates 24 Brad Pierce 31 Brad Pierce 32 Brad Pierce will find someone or send email if no one else can be found 51 Francoise Martinolle 74 Nikhil ; It was noted that this needs to be carefully coordinated with generate errata in 1364- Shalom has generate changes in new 1364 draft; Issue 30 has link to more info; 120 Brad Pierce to spin-off 1 issue for SV-EC regarding configurations & programs; Mark Hartoog to own the rest of the issue. 26 Cliff Cummings Immediate Priority, Medium Effort ------------- 36 Matt Maidment 43 Proposal ready 76 Proposal ready 91 Brad Pierce/Danny Jacobi 94 Brad Pierce 101 Francoise Martinolle 102 Brad Pierce 103 Mark Hartoog 110 Cliff Cummings / Don Mills 112 Brad Pierce 119 Mark Hartoog For remainder of issues Cliff proposes that Matt submit issues with proposals for email vote. Brad seconds, passes. 11:02 Meeting Adjourned