Minutes of the April 06, 2005 SV-BC Ballot Resolution Committee Meeting

000 Day 
641 
000 Month 
444 
000 Year 
555
 
aaa Matt Maidment       - Intel               
aaa Brad Pierce         - Synopsys 
aaa Karen Pieper        - Synopsys           
--a Dan Jacobi          - Intel              
aaa Dave Rich           - Mentor Graphics     
--a Rishiyur Nikhil     - Bluespec
aaa Cliff Cummings      - Sunburst Design 
-aa Steven Sharp        - Cadence                   
--a Don Mills           - LCDM Engineering 
aaa Logie Ramachandran  - Synopsys                      
aaa Gord Vreugdenhil    - Mentor Graphics
aa- Francoise Martinolle- Cadence              
-a- Kathy McKinley      - Cadence            
-a- Doug Warmke         - Mentor Graphics 
aa- Mark Hartoog        - Synopsys  
-a- Greg Jaxon          - Synopsys              
-a- Stuart Sutherland   - Sutherland HDL 
-a- Dennis Brophy       - Mentor Graphics
aa- Surrendra Dudani    - Synopsys 
--- Tom Fitzpatrick     - Mentor Graphics
--- Jonathan Bradford   - Micronas              

Agenda

+Review IEEE patent policy
  http://standards.ieee.org/board/pat/pat-slideset.ppt 

+Issue Resolution

621/633 appear to be duplicates

Brad moves to close 621 as duplicate of 633
Surrendra seconds.
No opposed.
No abstain.
Motion passes.

Issue 203

Brad moves to accept proposed Wording:

"No action taken because the negative ballot issue was not accompanied with
a proposed resolution in sufficient detail in a legible form so that the 
specific wording of the changes that will cause the negative voter to 
change his or her vote to "approve" can readily be determined." 

Dave seconds
No opposed.
No abstain.
Motion passes.

Brad moves to accept the amended proposal in SVDB Issue 629.
Karen seconds.
No opposed.
No abstain.
Motion passes.


Issue 247 (Pending Resolution of 246)
Gord moves:

"This ballot issue is resolved by the amended proposal accepted in mantis issue #629."

Karen
Opposed: no
Abstain : no
passes

Issue 246
Karen moves

"This ballot issue is resolved by the amended proposal accepted in mantis issue #629."

Gord seconds
Opposed: no
Abstain: no
Motion passes

Issue 248 

Karen moves:
"This ballot issue is resolved by the amended proposal accepted in mantis issue #629."
Gord seconds
No opposed.
No abstain.
Motion passes.


Action Items

Completed
04/04/05 Matt add issue 246 to April 6 agenda
04/04/05 Matt add issue 247 to April 6 agenda pending resolution of 246
04/04/05 Matt add issue 248 to April 6 agenda pending resolution of 246
04/04/05 Matt update SVDB 614 to resolved.
04/04/05 Matt add issue 35 to April 6 agenda
04/04/05 Dave to revise proposal for issue 29 for April 6
04/04/05 Doug propose solution to first clause of issue 202
04/04/05 Matt add issue 234 to SVDB (630)
04/04/05 Matt enter Gord's proposal for 244 into SVDB (632)
04/04/05 Dave talk to Gord about benefits of port collapsing to simulation perf
04/04/05 Logie talk to SNPS simulation team about benefits of port collapsing

Pending
04/01/05 Karen Ask Johny for the purpose of the 'WG Resolution' column
04/01/05 Steven will review and propose solution for issue 6 at the
         April 4 meeting.
04/01/05 Karen to provide Gord with SVDB account
04/01/05 Brad to assign issue 29 to Gord
04/01/05 Brad to propose solution to issue 91 at the April 4th meeting
04/01/05 Dave to propose solution to issue 216 at the April 4th meeting
04/01/05 Brad enter issue 269 into SVDB
04/04/05 Karen ask submitter of issue 202 to provide example demonstrating how
         reordering bind statements produces different results.
04/04/05 Cliff make proposal for issue 264 for April 6
04/04/05 Stu make a specific proposal for Issue 265 no later than April 13
04/04/05 Brad to update proposal for issue 226 for April 6
04/04/05 Matt notify SV-EC about proposal for 244