SV-EC Committee Meeting Monday July 7 2008 11:00am - 1:00pm PDT [ http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_July_7_2008_Minutes.txt ] With the new calculations for voting rights below (rounded)... 3/4 rule = 0.75 * 44 = 33 Meeting number: ------------------------------------------------------------------------- 00000000000000000000000000000000000000000000 00000000011111111112222222222333333333344444 12345678901234567890123456789012345678901234 Meeting Days: ------------------------------------------------------------------------ (12120202010202010131120202010121210200121120) Day (48159360488250595604159360671592607243754237) (00001111110000000000000000001111110000000000) Month (88990011221122334445667788990001121123334567) (00000000000000000000000000000000000000000000) Year (66666666667777777777777777777777778888888888) ------ Attendees -------------------------------------------------------- (-AAAAAAAAAAAAAAAAA-AAAA-A--AAAAAAAAAAAAAAAA-) Arturo Salz 38 (--AAA-AAAAAAA-AAAAAAAAAA--A-A-AAAAAAAAA-A-AA) Cliff Cummings 34 (AAAAAAA-AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA) Dave Rich 43 (AA-A-AAA-AAAAAAA---AAAAAAAAAAAAAAAAAAAAA-A-A) Francoise Martinolle 36 (-AAAAAAAAAAAAAAAAAAA-AAAAAAAAA-AAAAAAAAAAA-A) Mehdi Mohtashemi 40 (AAAAAAAAAAAAAAAAAAAAAA-AAAAAAAAAAAAAAAAAA--A) Neil Korpusik 41 (AAAAAAAAAA-AAAAAAAAAAAAAAAAAAAAAAAAAAA-AAAA-) Ray Ryan 41 (AAAAAAAAAAAA-AAA---AAA-AAAAAAAAAAAA-AAAAAAAA) Gordon Vreugdenhil 38 (AAAAAA--AAAAA-A--AAAAAAAAA-AAAAAAAAAAAAAAA--) Steven Sharp 36 (--AAAA-A------------------------------------) Phil Moorby 05 - Non-voting (---AA-AAA-AAAA-AA-A-------------------------) Doug Warmke 12 - Non-voting (AAAAAAA---AA-A-AAAAAAA---AAAAAAAAAA--AA-AAAA) Stu Sutherland 33 (-AAAA--AAAA-A-AAAAA-AAAA-AAAAAAAAA-AAAAAAA--) Heath Chambers 34 (-AAAAAA-A----AAAAAAAAA--AAAAAAA-AAAAAAA-AAA-) Don Mills 33 (--AA--A---A-AAA--A-AAAA-A-A--A--A-AA--AA-AA-) Jonathan Bromley 22 - (2 of last 3) (--A-----------------------------------------) Logie Ramachandran 01 - Non-voting (----AAA-------------------------------------) Melvin Cardoza 03 - Non-voting (-----A-AAAAAA-AAAAAAAAAAAAAAAAAAAAAAAAAAAAA-) Mark Hartoog 36 (-------A-------------A----------------------) Satia (from Intel) 02 - Non-voting (--------AAA---------------------------------) Rob Slater 03 - Non-voting (-------------A------------------------------) Alex Gran - Mentor 01 - Non-voting (---------------A-AAA-AAAAA--A-AA-AA--------A) Mike Mintz 15 - Non-voting (------------------AAAAAAAAAAAA-A------------) Geoffrey Coram 13 - Non-voting (-------------------AAAAAAAAAA-AAAAAAAAAAA-AA) David Scott - Mentor 23 - (2 of last 3) (------------------------A-------------------) Benjamin Chen - Cisco 01 - Non-voting (---------------------------AAAAAAA-AA-AA----) Mike Burns - Freescale 11 - Non-voting (---------------------------------A----------) Harry King - Cisco 01 - Non-voting (------------------------------------A-------) Karen Pieper 01 - non-voting 14 people (other than chair) currently have voting rights for next meeting Quorum established at 11:10am PDT – 10 members present, 8 required. Minutes taken by Neil Korpusik and Mehdi Mohtashemi ////////////////// July 7 2008 ///////////////////////// Toll Free Dial In Number: (888)635-9997 *************************************** PARTICIPANT CODE: 0536987# *************************************** International Access/Caller Paid Dial In Number: (763)315-6815 Agenda: 1. Review IEEE patent policy ref: http://standards.ieee.org/board/pat/pat-slideset.ppt Move: Gord - assume patent policy was read Second: Neil Abstain: None Opposed: None Approved 2. Review meeting minutes/notes: Previous meeting: June 23 2008 http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_June_23_2008_Minutes.htm Patent policy was assumed to be read. Dave Rich chaired this meeting. Changes required to the minutes: the patent policy was not read. Move: Gord - approve the meeting minutes friendly amendment, Second: David Abstain: None Opposed: None Approved 3. Updates from p1800WG / Champions meeting / SV-SC ------------------------------------------------------ a) updates from p1800wg meeting June 26 2008 No schedule changes have been made, Draft 7 - will be the ballot draft - September 11 - only editorial changes allowed to it - also only any changes between 6 and 7 Stu: strictly editorial changes and limited to changes between drafts. No meeting in July, next meetings are set for: August 14th and September 11th. July 10th is champions meeting, 10 items on the agenda. several items from SC, couple of items from svbc. 4. Review of Draft 6 -------------------------------------------------------- 17 mantis items from Draft 5, plus 4 mantis items for Draft 6 need review. [list is appended below] Question on what to do with mantis items that are in editor state: Neil - add a note if ok, and close it - add a note if problems were identified and move to Editor state Stu - there are some Editor notes in draft 6 that may not have been addressed. - shalom had opened mantis 2099 for the set of items Mehdi - any issues on the sidebars need to be addressed as well Stu - plans to start edtiing draft 7 in late August Mehdi - we need to revote mantis 1789 Neil - The minutes contain the following as part of the rewording, which doesn't look quite right. "assignment to string type data object" should be "assignment to variable of string data type". Gord - The statement "assignment to variable of string data type", should say "assigned to a variable of string data type" Move: Gord - to approve 1789 with friendly amendments Second: Neil Abstain: None Opposed: None Approved 4. Immediate issues to review ----------------------------------------------------------- Mantis 2424 [2 cross-references and bug note] Mehdi - Ray was to look at this one Mantis 1447 [raised with sv-bc, and email discussions on array assignment] Mehdi - Jonathan was to send email to the svbc - we didn't see any email on it Mantis 1655 [ coverage section, cross-product] David - what is the issue? Mehdi - there was an email thread on this Mantis item David - Arturo thought there was a typo - thinks it is correct as written 5. Next meetings in 2008 ---------------------- Monday July 21 2008 11:00-1:00pm ?? Monday August 4 2008 11:00-1:00pm ?? Monday August 18 2008 11:00-1:00pm ?? Monday September 1 2008 11:00-1:00pm ?? (Labor Day) Cliff - motion to adjourn