SV-BC Ballot Comment Resolution Meeting Date: Monday, May 04, 2009 Time: 9:00am-11:00am PDT 021 Day 473 000 Month 544 000 Year 999 aaa Matt Maidment - Intel aaa Brad Pierce - Synopsys aaa Mark Hartoog - Synopsys aaa Dave Rich - Mentor Graphics aaa Gordon Vreugdenhil - Mentor Graphics aaa Stu Sutherland - Sutherland HDL aaa Alex Gran - Mentor Graphics aaa Heath Chambers - Consultant/Trainer aaa Tom Alsop - Intel aaa Francoise Martinolle - Cadence aaa Cliff Cummings - Sunburst Design aaa Shalom Bresticker - Intel aaa Don Mills - LCDM Engineering aaa Steven Sharp - Cadence Agenda + Review IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt Reviewed. + Review Previous Meeting Minutes http://www.eda.org/sv-bc/minutes/sv-bc_09_04_27.txt Gord moves to accept minutes as posted. Tom seconds. No opposed. No abstain. Motion passes. + Review E-mail Vote ending April 30 Pass: 1492, 2513, 2542, 2550, 2634, 2672, 2683, 2695 Fail: 2477, 2670, 2675, 2676 1492 Shalom moves to accept alternate in e-mail reflector message 9468 Brad seconds. No opposed. No abstain. Motion passes. AI: Shalom create official proposal for 1492. 2477 AI: Steven will make a proposal for 2477 2670 Gord moves to accept with the friendly amendment: Change: "The package import list" with: "A package import list" Heath seconds. No oppposed. No abstain. Motion passes. Stu updated proposal for 2670 2675 Tom Alsop moves to accept proposal. Stu seconds. No opposed. No abstain. Motion passes. 2676 Brad move to accept the current proposal. Heath seconds. No opposed. No abstain. Motion passes. + Next E-mail Vote ending May 11 Proposals: 1651, 1791, 2501, 2568, 2611, 2674, 2681, 2721, 2678, 2593 Out of Scope for Current Draft: 2669, 2673, 2679, 2684, 2688, 2689, 2671, 2580, 2687, 2686, 2697, 2691, 2720, 2690 + Identify SV-BC issues that need more time At the end of the meeting, no issues were specifically identified for elevation to 1800WG. + Ballot Comments 2681 May be a duplicate? Gord not sure it is illegal to use real as index of an array. Example or bullet below it needs to change. Some discussion required prior to any proposal. Moved to SV-EC 1000 Point issue is trivial but addressing the entire proposal will need more time. AI: Matt invite Charles to May 11 meeting. Next meeting Monday, May 11 9-11am PDT 11:00AM: Steven moved to adjourn Action Items Complete 04/13/2009 Brad create proposal for Mantis 1651 04/13/2009 Gord provide initial answers to Mantis 2610 04/27/2009 Matt to update 2642 & 2643 with outcome of April 27 vote. 04/27/2009 Matt notify Mehdi about 2692 04/27/2009 Matt update 2680 with standard wording. 04/27/2009 Matt add agenda item to collect issues that need more time 04/27/2009 Gord to add clarification proposal for 2611 04/27/2009 Steve will draft a proposal for 2721 04/27/2009 Steve to draft proposal for 2593 Outstanding 04/27/2008 Cliff raise 2380 in SV-EC 05/04/2009 Shalom create official proposal for 1492. 05/04/2009 Steven will make a proposal for 2477 05/04/2009 Matt invite Charles to May 11 meeting to discuss Mantis 1000