[sv-cc] SV-CC Meeting Minutes for 07/16/2008

Minutes of 07/16/2008 SV-CC Meeting.

ATTENDEES
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xxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
xxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xx-x-xxxxxxxxxx--------------------------------- John Shields
-xxxx-xx-x-xxx--x-xxxxx--xxxx------------------- Anil Arora
================================================
x---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--------------------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
   - Move Checkers Item earlier.
   - Add Item 0742.
   - Chuck/Bassam.  ACCEPTED


3.  Reviewed minutes for 06/04/2008
     JimV/Chuck.  ACCEPTED

4.  Liaisons

   - Chuck reported that he attended SV-SC on Checkers, but we will
     cover that under new business.
   - No other meetings to report on.


5.  Consent Agenda


6.  Expedited Agenda Items


7.  New business

   - Checkers
     Chuck reviewed Item 1900 and then reviewed 2182.  Can be declared and
     instantiated in different instances.  Long discussion on whether or not
     we should have a separate object for the definition versus just an
     instance.  Checkers can have a program instantiated in it.  Struggled
     with this question and trying to understand Checkers.
     JimV moves that we postpone discussion until 4 weeks from today and
     that we ask P1800 for an extension until that time.  Chuck seconds.
     ACCEPTED

Motion to adjourn:  JimV/Bassam.  Meeting ended at 1:10pm.


8.  Reviewed items with proposals


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


10.  Old Business


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 07/30/2008.
    The next P1800 meeting will be on 08/14/2008.



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