SV-BC Ballot Comment Resolution Meeting
Date: Monday, June 15, 2009
Time: 9:00am-11:00am PDT

Toll Free Dial In Number in North America:  1-888-813-5316
Caller Paid Dial In Number: 1-650-584-6338
Meeting ID: 7839818

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aaaaaaa Matt Maidment        - Intel   
aaaaaaa Brad Pierce          - Synopsys 
aaaaaaa Mark Hartoog         - Synopsys 
aaaaaaa Dave Rich            - Mentor Graphics 
-aaaaaa Gordon Vreugdenhil   - Mentor Graphics 
--aaaaa Stu Sutherland       - Sutherland HDL 
aaaaaaa Alex Gran            - Mentor Graphics 
-a-aaaa Heath Chambers       - Consultant/Trainer
a-aaaaa Tom Alsop            - Intel 
aaaaaaa Francoise Martinolle - Cadence  
-aaaaaa Cliff Cummings       - Sunburst Design
aaaaaaa Shalom Bresticker    - Intel 
a-aaaaa Don Mills            - LCDM Engineering 
aaaaaaa Steven Sharp         - Cadence 
---a--- Charles Dawson       - Cadence

Agenda

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

  SV-BC was directed to policy and reminded to comply.
  
+ Review Previous Meeting Minutes
  http://www.eda.org/sv-bc/minutes/sv-bc_09_06_08.txt

  Shalom moves to accept minutes.
  Dave seconds.
  No opposed.
  No abstain.
  Motion passes.

+ Issues

  2721 (http://www.eda.org/svdb/view.php?id=2721)

Steven moves:

Currently the LRM supports bind statements in bound modules, provided 
the bind statements do not violate restrictions as currently defined in 
the LRM such as this one in 23.11:

"It shall be an error for a bind statement to bind a bind_instantiation 
underneath the scope of another bind_instantiation."
 
Mark seconds.
No Opposed.
No Abstain.
Motion passes.

  2380 (http://www.eda.org/svdb/view.php?id=2380)

BC reviewed the proposal 2380-proposal-v2A.pdf for intent and no 
objections were raised.

Next action will either be to respond to Champions feedback or to
review editor's changes to LRM.

10:15AM Steven moves to adjourn