[sv-cc] SV-CC Meeting Minutes for 06/04/2008

Minutes of 06/04/2008 SV-CC Meeting.

ATTENDEES
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xxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
xxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
x-x-xxxxxxxxxx--------------------------------- John Shields
xxxx-xx-x-xxx--x-xxxxx--xxxx------------------- Anil Arora
===============================================
---xx--x--------------------------------------- Erik Seligman
----xx-xxxx-xxx-------------x-----xx----------- Steve Dovich
--------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/Bassam.  ACCEPTED


3.  Reviewed minutes for 05/21/2008
     Chuck/Bassam.  ACCEPTED

4.  Liaisons

   - Chas reported that the P1800 committee approved allowing us
     to work on JimV's Type Parameters issue.
   - Abi reported that the SV-SC asked us to look at Item 2182
     They are still working on checkers, but the proposal has changed
     enough that we will need to make some changes to it.  It needs
     a lot of work, and they need volunteers from SV-CC to work on it.
   - There is a Champions meeting on Thu.  There will be some SV-AC
     additions that they will review.
   - No other meetings to report on.


5.  Consent Agenda


6.  Expedited Agenda Items


7.  New business

   - Status update on Item 2226
     John updated the proposal yesterday.  John moves that we accept the
     latest proposal to Item 2226.  JimV seconds.  PASSED (unanimous).
     John will remove old PDF files and add the FM files.

   - Status update on Item 1835 (JEITA issue)
     Long discussion on the philosophy behind this issue.  JimV pointed out
     there is a section on Coverage, should it be included?  John will see
     if we can get more information from the requestor of this change before
     we proceed further.

   - Item 2182
     Chuck will volunteer to help with this proposal.


8.  Reviewed items with proposals

   - Item 0742 Need VPI info on parameters that are types
     JimV moves to accept.  Abi seconds.  PASSED (unanimous)


9.  Reviewed SV-CC items with proposals (Straw poll only)


10.  Old Business

   - Chas to enter Mantis Items for Krzysztof Konopko's questions
     Not done.

   - JimV to file a Mantis Item to correct wording of note 4 and note 2
     in section 36.62 (Draft 4)
     JimV filed Item 2393 for this.

   - John to update Item 2226 based on Champions and JimV's feedback
     Done.

   - JimV to provide feedback to the editor on the vpiAutomatics addition to vpi_user.h
     Not done.

   - Chas to ask the P1800 committee to deal with the ballot moving to 2009.
     Done.

   - Chas to request that the editor modify the grammar for Annex K to make it normative.
     Done.

   - Chas to ask the editor to fix the typo described in Item 1000.
     Done.

   - Chas to ask the SV-BC to consider the proposal in Item 1000.
     Done.

   - Chas to request that the P1800 committee consider allowing the SV-CC to work
     on JimV's type parameters proposal.
     Done.

Motion to adjourn: Michael/Chuck.  Meeting ended at 1:02pm


11.  Action items

   - Chas to enter Mantis Items for Krzysztof Konopko's questions
   - JimV to provide feedback to the editor on the vpiAutomatics addition to vpi_user.h
   - John to seek additional clarifications from JEITA on Item 1835


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


13. Next meeting

    The next SV-CC meeting will be on 06/18/2008.
    The next P1800 meeting will be on 06/26/2008.


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