Agenda for the face-to-face meeting


Subject: Agenda for the face-to-face meeting
From: Swapnajit Mittra (mittra@juno.com)
Date: Wed Nov 06 2002 - 21:33:08 PST


 
Hello all,

This is the tentative agenda for the meeting on 7th. The
primary aim of this meeting is to take advantage of the
presence of the team members in persons and make measurable
progress. To this effect, I would request the team members
to focus the discussions on accepting/deferring/rejecting
any idea with its final contribution to the LRM in mind.
 
So far, following are the concrete proposals/issues that I
have seen being mentioned.

I would like to thank Ghassan for chairing the meeting in
my absence.
 
I. ISSUES AND PROPOSALS:
 
1. Andrzej's 17-points proposal (ISSUE 1.6)
 
   Since this ISSUE has 17 different points, I would recommend
   that the team discusses each issue sequentially (if possible, the
   common aspects that are agreeable to all should be marked as
   'approved') and then move onto the next. A formal vote
   on each point will take place on Tuesday's (11/12) meeting.
 
   In absence of any formal email or proposal, I am thinking
   the some of the previously held System-C based discussion
   may fall under this issue (as well as in 3 below). If this is
   not true, please file an ISSUE so that we can discuss that in
   this or a future meeting.
 
2. Data structure for HDL <-> C call (ISSUE 1.1 part 4).
 
   (i) Joao/John S/Stuart Swan's proposal (to be presented by
       Joao/John S).
   (ii) Kevin's C++ virtual function approach.

3. If time permits, discussion on 'external modules vs. external task'
as proposed by Andrzej.
 
II. FORMAL VOTE ON ISSUE(S):

   Voting eligibility: This is a procedural vote with each person having
   one vote. To be eligible to vote you must be present 75% of all the
   SV-CC meetings OR 3 out of last 4 meetings.
 
   Item for vote: ISSUE 1.5

--
Swapnajit Mittra
Project VeriPage ::: http://www.angelfire.com/ca/verilog

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