Minutes of 04/09/2008 SV-CC Meeting. ATTENDEES 00000000000000000000000000000000000000000000 88888888887777777777777777777777777666666666 00000000001111100000000000000000000111110000 44333221112210099888876655443322111221009988 00211213101002121221012020212121310200212131 92692730629574062925180639518484173068517306 xxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson xxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking xxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara xxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle xxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory xxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse -xx-xxxx-xxx-------------x-----xx----------- Steve Dovich -xxxxxxxxxx--------------------------------- John Shields x-xx-x-xxx--x-xxxxx--xxxx------------------- Anil Arora xx--x--------------------------------------- Erik Seligman ============================================ -----x-xxx-xx-x------xxx-x--x--xxxx----xx-xx Amit Kohli ----------xx-x-xxxxx-xxxxxxxx-xxxxxxx-x-xxxx Ralph Duncan --------x--xx--xx-xxxxxxxxxxxxxxxx-xxx-x-xxx Andrzej Litwiniuk -------------x-xxxx--xxxx------------------- Pankaj Pal ---------------x-x----xx-------------------- Arjinder Vasir ----x-----------------------x--------------- Stu Sutherland --------------------------x----------------- Gord Vreugdenhil -----------------x-------------------------- Neil Korpusik --------------x----------------------------- John Havlicek 1. Reviewed Patent information - Chas reviewed the patent information which can be found at http://standards.ieee.org/board/pat/pat-slideset.ppt 2. Approval of agenda - Chuck/Francoise. ACCEPTED 3. Reviewed minutes for 04/02/2008 Under the section on 1757, Abi moved to accept Item 2336. Under Item 2336, add note to see Item 1757 section The line Jim: VPI split out into 2336. It is about accept_on/accept_off should read Jim: VPI split out into 2336. It is about accept_on/reject_on Chuck/JimV. ACCEPTED as amended. 4. Liaisons - Champions will meet tomorrow. - Had first Checkers meeting on Monday, called "Special Committee". Will meet biweekly for now. The intent is to get Checkers into this draft. Ground work is being done via email at this point. - No other meetings to report on. 5. Consent Agenda 6. Expedited Agenda Items 7. New business - Review Item 1465 (per Shalom's request) Jim thinks that for VPI, a NULL port should have no direction. Francoise said that if it isn't connected, you would not care about the direction. Chuck thought it might matter if it is an output. JimV pointed out that except for ref args, the direction was only "advisory". - Questions on our feedback for Item 2182 This one will likely be addressed by the new committee. - Review Lisa Piper's change to Item 2246 JimV moved to accept. Chuck Seconds. PASSED (unanimous) - Item 1688 ready for Champions? Chuck found another issue when implementing the friendly amendments that were approved on 03/26/2008. Chuck to add a Mantis Item for dealing with forced nets when you put a value to them in VPI. Added a paragraph about net arrays. Fixed two typos. JimV moves that these changes are within the scope of the agreed upon friendly amendments. Abi seconds. ACCEPTED (unanimous) - Item 2326 There is an issue with note 4, but we have the same problem with the case note already. JimV to file a Mantis Item to correct wording of note 4 and note 2 in section 36.60 (Draft 2) JimV/Francoise. PASSED (unanimous) - Item 2237 Removed portions of the proposal so that it is more decoupled from the 1503 proposal. Bassam/JimV. PASSED (unanimous) - Item 1503 Chuck pointed out that the new typespecs were not added to the include file. Friendly amendment to add sequence typespec, event typespec, property typespec to the include file after vpiTypespecMember. JimV/Chuck. PASSED (unanimous) - Chas would like us to move back meeting bi-weekly for 1 hour. No objections. - Others? 8. Reviewed items with proposals 9. Reviewed SV-CC items with proposals (Straw poll only) 10. Old Business - Francoise and Bassam to continue work on assignment patterns. Francoise was supposed to put it in a Mantis Item on this. She might have done this. Yes, is Item 2263. - Francoise and Bassam to figure out what should happen when you get the size of a string constant. Francoise may have done this. JimV had discussed this too. Bits or Bytes? Done. See Item 2240. - Chas to update Item 1570. Whatever Chas was supposed to do, it is too late now. - Chas to ask the editor about Item 0417. Chas talked to Stu about this. It was not correct in the merged diagram. Stu said he would just fix it. Change to "Chas to double check in draft 5 that Item 0417 was implemented properly". - Steve to write a proposal for dealing with the inconsistencies with the protection properties. Done. - Chas to talk with editor on re-arranging the VPI that is outside of the VPI sections. Too late now for this draft. - Bassam, JimV, and Lisa Piper to work on issues found in Item 1503. Done. - Chas to ask the editor for the framemaker for the Data Read API. Done. - Chas to implement a "consent agenda" and an "Expedited Proposals" in agenda. Done. - Chas to add an "Agenda Approval" to the agenda. Done. - Chas to schedule another Data Read API meeting after DVCon. Done. Had one and only 3 people showed up. - Bassam to implement the friendly amendment to Item 1599. Done. - Chas to ask John Havlicek to join the SV-CC meeting when we discuss SV-AC issues. Done. - Chas to ask the SV-AC to fix the #defines in proposal for Item 2005. Done. - Francoise to bring up the issues we found with Item 2250 at Champions meeting. Done. - Chuck to update proposal for Item 1230 with three friendly amendments. Done. - JimV to add friendly amendment to proposal for Item 2216. Done. - Chas to enter Mantis Items for Krzysztof Konopko's questions NOT Done. - Chas to tell SV-AC that we are okay with Item 2005 provided the move the #define Done. Motion to adjourn: Chuck/Michael. Meeting ended at 12:55pm 11. Action items - Chas to double check in draft 5 that Item 0417 was implemented properly - Chas to enter Mantis Items for Krzysztof Konopko's questions - Chuck to add a Mantis Item for dealing with forced nets when you put a value to them in VPI. - JimV to file a Mantis Item to correct wording of note 4 and note 2 in section 36.62 (Draft 4) 12. Items for consideration at the next meeting (they already have proposals) 13. Next meeting The next SV-CC meeting will be on 04/23/2008. The next P1800 meeting will be on 05/01/2008. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Thu Apr 10 14:14:20 2008
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