[sv-cc] SV-CC Meeting minutes for 10/26/2005

Minutes of 10/26/2005 SV-CC Meeting.

ATTENDEES
0
5
1
0
2
6
x Charles Dawson
x Ankur Kuchlous
x Ralph Duncan
x Jim Vellenga
x Sachchidananda Patel
x Andrzej Litwiniuk
x Abigail Moorhouse
x Michael Rohleder
x Francoise Martinolle
x Steven Dovich


1.  Reviewed Patent information.

   - Charles Dawson reviewed the patent information.


2.  Reviewed minutes of the 05/18/2005 Meeting.

   - Steve/Ralph.  ACCEPTED (unanimous)


3.  Liaisons

   - Chas made a brief report on what happened at the P1800 meeting, based
     on email and minutes.  Reported relevant information for SV-CC.


4.  New business

   - Chas has asked Johny if we should hold a new election for SV-CC chair.
     - Johny has responded that we will consider new elections after the
       IEEE 1800-2005 standard is officially approved (Nov.?).

   - Meeting schedule
     - Chas reported that we have 87 outstanding Mantis Items.
     - The P1800 committee recommended meeting monthly.
     - Michael moved that we meet every other wednesday until we have reduced
       the level to a reasonable amount.  Ralph seconds.  ACCEPTED (unanimous)
     - Steve noted that 11/23 is the day before Thanksgiving.  Andrzej suggested
       we move it one week later. No objections to moving meeting to 11/30.

   - Voting rights
     Chas declared a new working group session.  Starting voting rights over.

   - Mantis Items
     - After a brief discussion, we decided we would divide them amongst the
       committee members, and start looking at proposals at the next meeting.

   - Chas to get Mantis accounts set up for those who do not have one.
   - Francoise needs her password updated.  Chas to investigate.
   - Chas to send out link to the proposal template and instructions on how
     to write a proposal.
   - Chas to send out info on using Mantis.
   - Steve asked if we know what the base document is against which we will
     write proposals.  Chas to ask P1800 committee for access to the base document,
     including editable versions of the PLI chapters.


5.  Reviewed of items with proposals.

   - None


6.  Old Business

   - Move to remove the list and start from over.  Michael/Steve.  ACCEPTED (unanimous)

Meeting ended at 12:45pm EDT.


7.  Action items
   - Chas to get Mantis accounts set up for those who do not have one.
   - Chas to investigate what is wrong with Francoise' password.
   - Chas to send out link to the proposal template and instructions on how
     to write a proposal.
   - Chas to send out info on using Mantis.
   - Chas to ask P1800 committee for access to the base document.

8.  Items for consideration at the next meeting (they already have proposals):

   - None


--
Charles Dawson
Senior Engineering Manager
NC-Verilog Team
Cadence Design Systems, Inc.
270 Billerica Road
Chelmsford, MA  01824
(978) 262 - 6273
chas@cadence.com