Minutes of the December 5, 2005 SV-BC Errata Committee Meeting 00 Day 57 11 Month 21 00 Year 55 aa Matt Maidment - Intel aa Brad Pierce - Synopsys aa Shalom Bresticker - Intel aa Cliff Cummings - Sunburst Design aa Surrendra Dudani - Synopsys aa Mark Hartoog - Synopsys aa Dan Jacobi - Intel -a Francoise Martinolle - Cadence aa Karen Pieper - Synopsys aa Dave Rich - Mentor Graphics aa Steven Sharp - Cadence aa Gordon Vreugdenhil - Mentor Graphics aa Doug Warmke - Mentor Graphics a- Don Mills - LCDM Engineering a- Stu Sutherland - Sutherland HDL a- Bill Paulsen - Cadence a- Rishiyur Nikhil - Bluespec Agenda +Review IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt The policy was reviewed. + Review Minutes of Previous Meeting http://www.eda.org/sv-bc/minutes/sv-bc_05_11_07.txt Cliff moves to approve minutes Dan seconds Opposed: None. Abstain: Stu, Nikhil (did not attend Nov 05 Meeting) + 1364 Issue Transfer List of issues to be transferred posted here: http://www.eda.org/sv-bc/1364IssueList.html Did not get updates from Brad, Surrendra, Mark, Francoise, or Doug. Need to resolve how to accomplish this task. Re-prioritizing issues on hold until this task is completed. Karen's are done (1101-1019) (AI: Matt to update spreadsheet with numbers) Cliff will get to his this week Brad, Mark, Surrendra will work on it this week or next. Doug said he would finish his this week. AI: Dan to handle Francoise's assignment It was noted that for errata that some can be closed. They were fixed in 1364 but db not updated. Some enhancement can be closed as they are addressed in SystemVerilog. Dave moves to resolve issues 1045 & 1123 as they are addressed in 1364-2005 Gord seconds. No Opposed. Abstain: Dan (not up-to-date on the config feature) Motion Passes. Gord moves to resolve 1056. There is redundant information in the BNF, but the BNF is clearer with the redundancy. Cliff seconds. No Opposed. No abstain. Motion Passes. Gord moves to resolve 1048. The combination of the BNF and precendence rules are correct. The committee does not want to make the grammar stand-alone Cliff seconds No opposed. No abstain. Motion Passes. Dan moves to resolved 1055 For this area of the BNF, additional complexity was introduced in P1800. There is no merit to resolving this in P1800. Brad seconds. No opposed. No abstain. Motion passes. Question of which 1364-2005 Draft 7 of 1364-2005 until further notice. Stu recommends draft 8. Matt to contact about this. 970/1131/1120/1121/1124/1129 Shalom moves to close these as addressed in P1800. Brad seconds. No opposed. No abstain. Motion passes. AI: 1127: Steven check with Jay on 1127; is it resolved in P1800? 1057 Shalom moves to close as it was resolved in 688. Gord seconds. NO Opposed. No abstain. Motion passes. 1122 Shalom moves to resolve as already implemented. Brad seconds. No opposed. No abstain. Motion passes. + Review Proposed Voting Rules http://www.eda.org/sv-bc/SV-BC-Operating_Guidelines.htm Cliff Moves to strike A.d. Gord seconds. Cliff strike b.c Gord seconds. Cliff modify b.a "All votes require majority of the eligible votes attending the meeting to pass. A quorum of 50% of the eligible members must be present for member-based votes. Gord seconds. Cliff modify b.b individual to "member-based" Gord seconds. No opposed. No abstain. Motion passes. Under Voting Structure These votes do not occur during SV-BC meetings Steve moves. Cliff seconds. No opposed. No abstain. AI: Matt e-mail karen When updated + Next Meeting January 9th Meeting adjourned Action Items Completed 11/07/2005 Karen Get everyone SVDB developer access so they can enter issues 11/07/2005 Brad Provide tutorial for entering new issues into SVDB 11/07/2005 Matt Assign 1364 issues to each committee member for entry into SVDB 11/07/2005 Matt Post the modified voting rules on web 11/07/2005 Matt Ask Johny to identify latest drafts of P1800 & P1364 Drafts per Johny: http://www.eda.org/sv-bc/hm/3432.html Published P1800-2005 per Dennis: http://www.eda.org/sv-bc/hm/3475.html Pending 11/07/2005 All Enter 1364 issues into SVDB 11/07/2005 All ID 1364 issues potentially solved by P1800 11/07/2005 Brad Open 1364 issue for the misspelling of "discssion" in SVDB 799 11/07/2005 Brad Open new erratum with steven's comments on June 2 (SVDB667) 11/07/2005 Matt Send email Vote for: http://www.eda.org/svdb/bug_view_page.php?bug_id=871 http://www.eda.org/svdb/bug_view_page.php?bug_id=881 http://www.eda.org/svdb/bug_view_page.php?bug_id=882 http://www.eda.org/svdb/bug_view_page.php?bug_id=908 http://www.eda.org/svdb/bug_view_page.php?bug_id=911 http://www.eda.org/svdb/bug_view_page.php?bug_id=912 http://www.eda.org/svdb/bug_view_page.php?bug_id=919 http://www.eda.org/svdb/bug_view_page.php?bug_id=932 http://www.eda.org/svdb/bug_view_page.php?bug_id=941 http://www.eda.org/svdb/bug_view_page.php?bug_id=942 http://www.eda.org/svdb/bug_view_page.php?bug_id=944 http://www.eda.org/svdb/bug_view_page.php?bug_id=945 http://www.eda.org/svdb/bug_view_page.php?bug_id=946 http://www.eda.org/svdb/bug_view_page.php?bug_id=949 http://www.eda.org/svdb/bug_view_page.php?bug_id=952 12/05/2005 Matt Update 1364 Issue List with Karen's SVDB Issues (1101-1019) 12/05/2005 Cliff Enter assigned 1364 issues in SVDB 12/05/2005 Brad Enter assigned 1364 issues in SVDB 12/05/2005 Mark Enter assigned 1364 issues in SVDB 12/05/2005 Doug Enter assigned 1364 issues in SVDB 12/05/2005 Dan Enter Francoise's assigned 1364 issues in SVDB 12/05/2005 Steven Check with Jay regarding issue 1127; is it resolved in P1800? 12/05/2005 Matt E-mail karen when voting rules updated