SV-BC Meeting Date: Monday, June 21, 2010 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 202121 Day 174062 000000 Month 665544 111111 Year 000000 aaaaaa Matt Maidment - Intel aa-aaa Brad Pierce - Synopsys aaaaaa Mark Hartoog - Synopsys aaaaaa Dave Rich - Mentor Graphics -aaaaa Gordon Vreugdenhil - Mentor Graphics aaaaaa Alex Gran - Mentor Graphics --aaaa Heath Chambers - Consultant/Trainer aaaaaa Tom Alsop - Intel -paapp Cliff Cummings - Sunburst Design -a--aa Tracy McDermott - Sunburst Design aaaaaa Shalom Bresticker - Intel ---aaa Don Mills - LCDM Engineering -aaaaa Arnab Saha - Mentor Graphics ----aa Peter Flake - Elda Technology -aaaaa Scott Little - Freescale aaaa-a Daniel Schostak - ARM aa-aaa Kaiming Ho - Fraunhofer Institute aaaaa- Steven Sharp - Cadence aaa-aa Francoise Martinolle - Cadence --aaa- David Gates - AMD aaa-a- Eric Coffin - Mentor Graphics ---a-- John Havlicek - Freescale -a---- Rishiyur Nikhil - BlueSpec Agenda + Review IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt Reviewed. + Previous Meeting Minutes http://www.eda.org/sv-bc/minutes/sv-bc_10_06_07.txt Shalom moves to accept the minutes. Mark seconds. No opposed. No abstain. Motion passes. + Proposed Tasks through Oct 2011 Here are 2. We can discuss others during the meeting. Option 1 - Top 10 (or 11) Top-10: 56 meeting hours + 1566 estimate Errata & Clarification: 14 meeting hours Priority Mantis ID Effort 1 696 3 2 2310 16 3 3053 8 4 3055 8 5 2991 3 6 1566 0 7 2114 4 8 210 6 9 3056 8 10 1084 0 14 1202 0 (with 1084 and 2310, 16 meeting hours) Total 56 Option 2 - Maximum # of Issues (16) Top-10: 58 meeting hours (1566 estimate may shift results) Errata & Clarification: 12 meeting hours Priority Mantis ID Effort 1 696 3 3 3053 8 4 3055 8 5 2991 3 7 2114 4 8 210 6 12 3073 4 13 1697 4 <- macro enhancement should be dropped 15 1251 1 from this list if fixes will not be done 16 2289 1 17 1504 2 18 1144 2 19 2081 2 20 1553 4 21 2684 2 23 1523 2 25 2124 2 Total 58 Daniel pointed out that 1697 is a macro enhancement. It should be dropped from max coverage proposal, which would take meeting budget to 54. Tom and Brad prefer strategic priority. Steven suggested considering proposals for any of Top-25. Dave and Tom agree that proposal for issue of highest priority should be reviewed first. Shalom asked about issues that require a group to address. Tom suggests appointing an owner who will either write a proposal or coordinate with others to bring to floor/reflector/off-line meeting for direction, writing/helping a proposal and championing vote. Tom moves that SV-BC focus on Top-10(11) issues and expand scope as time permits. Francoise seconds. No opposed. No abstain. Motion passes. + Champions for Top-10 Issues 696 - Champion: Tom 2310(1084, 1201) - Participants: Eric, Tom, Shalom, Steven AI: Brad ask Greg Jaxon from Synopsys to participate 3053 - Participants: Francoise, Mark, Alex, Kaiming 3055 - Participants: Gord, Mark 2991 - Champion: Tom, Participants: Steven 1566 - For future discussion 2114 - Similar to 3053. Have same group look at it. AI: Kaiming ask Jonathan Bromley to participate 210 - Participants: Shalom, Matt AI: Matt add a note about his input for 210 3056 - Champion: Shalom, Participants: Steven, Francoise Brad suggested that contributors bring sketches of proposals to future meetings to build consensus prior to bringing full proposals to vote. + Future Agenda Items - Issue Resolution The committees are authorized to resolve issues. Shalom identified the following items ready for review: 154: http://www.eda.org/svdb/view.php?id=154 931: http://www.eda.org/svdb/view.php?id=931 968: http://www.eda.org/svdb/view.php?id=968 991: http://www.eda.org/svdb/view.php?id=991 1029: http://www.eda.org/svdb/view.php?id=1029 1162: http://www.eda.org/svdb/view.php?id=1162 1204: http://www.eda.org/svdb/view.php?id=1204 1222: http://www.eda.org/svdb/view.php?id=1222 1223: http://www.eda.org/svdb/view.php?id=1223 1685: http://www.eda.org/svdb/view.php?id=1685 2525: http://www.eda.org/svdb/view.php?id=2525 2533: http://www.eda.org/svdb/view.php?id=2533 2574: http://www.eda.org/svdb/view.php?id=2574 2734: http://www.eda.org/svdb/view.php?id=2734 AI: Matt send email vote for the above by June 28 AI: Dave send Matt additional issues for June 28 vote by June 25 Next meeting is July 19, 2010 10:10AM Tom moves to adjourn. Action Items Outstanding 05/10/10 Matt create Master Issue for WG-approved SV-BC Top-25 06/21/10 Matt send email vote for the above by June 28 06/21/10 Dave send Matt additional issues for June 28 vote by June 25 06/21/10 Brad ask Greg Jaxon from Synopsys to participate in macro WG 06/21/10 Kaiming ask Jonathan Bromley to participate in work on 2114 06/21/10 Matt add a note about his input for 210 Complete 06/07/10 Matt propose schedule for SV-BC through Oct 2011 05/24/10 Scott agreed to investigate need/impact of 1566 with his users. http://www.eda.org/sv-bc/hm/10307.html