[sv-cc] SV-CC Meeting minutes for 09/10/2008

From: Charlie Dawson <chas_at_.....>
Date: Fri Sep 12 2008 - 08:33:09 PDT
  Minutes of 09/10/2008 SV-CC Meeting.

ATTENDEES

000000000000000000000000000000000000000000000000000
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000000000000000001111100000000000000000000111110000
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113102000211213101002121221012020212121310200212131
030641792692730629574062925180639518484173068517306
xxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xxxxx-x-xxxxxxxxxx--------------------------------- John Shields
===================================================
x---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
Chuck/Abi APPROVED

3. Reviewed minutes for 08/13/2008

Chas asked a couple of questions on the end of the minutes.

Chuck/John. ACCEPTED

4. Liaisons

   - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

     * Status update on Item 2226

      Stu should have draft 7 available and then John will have a couple of
      weeks to redo the proposal and add the friendly amendments that
      were made by the Champions.

     * Item 2468

      Chas thinks we should go ahead and pass this.  He can bring it up at
      the P1800 meeting tomorrow to see if we should get it in there.
      Abi/Bassam.  PASSED (unanimous)
      Chas to bring up at P1800 meeting tomorrow.

     * Item 2099

      Should we add an P1800-2009?  So far we don't think there is an
      inconsistency between 2005 and 2009.  If we don't need it then we
      should not add it because it would just cause more problems.   Francoise
      thinks we should leave it alone.  Michael and Chuck agree.  Francoise
      moves to direct the chair to notify the SV-BC that the SV-CC thinks the
      version string should not be modified.  Michael seconds.  ACCEPTED.
      Chas to notify the SV-BC.

     * Issues with Let diagrams

      Bassam sent a reply to Stu.  We are probably too late to help him anymore anyway.

     * Upcoming meetings

      Michael moves that we suspend meetings until draft 7a comes out.
      Chuck seconds.  ACCEPTED.
      Chas to schedule our next regularly scheduled meeting after draft 7a comes out.

Motion to adjourn: Chuck/Abi. Meeting ended at 12:40pm.

8. Reviewed items with proposals

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

10. Old Business

11. Action items

Assigned to 	Due date 	Description 	State 	Notify 	
ChasDawson 	Tue, 29 Jul 2008 	Enter Mantis Items for Krzysztof Konopko's questions 			edit
AbiMoorhouse? 	Fri, 29 Aug 2008 	Create a proposal to solve issues with Assertion properties as pointed out by Shalom. 			edit
FrancoiseMartinolle 	Fri, 29 Aug 2008 	Gather opinions on Item 2099 from Doug, Ralph, and Amit 			edit
ChasDawson 	Thu, 11 Sep 2008 	Bring up Item 2468 at the Sep 11, 2008 P1800 meeting. 			edit
JohnShields 	Mon, 22 Sep 2008 	Make sure the proposal for Mantis Item 2226 is relative to draft 7, which is scheduled for release on 9/10 			edit
ChasDawson 	Wed, 24 Sep 2008 	Notify the SV-BC that the SV-CC thinks the version string mentioned in Item 2099 should not be modified 			edit
ChasDawson 	Wed, 24 Sep 2008 	Schedule the next SV-CC meeting after draft 7a is released by Stu. 			edit

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

13. Next meeting

The next SV-CC meeting will be scheduled after draft 7a is available.

The next P1800 meeting will be on 09/11/2008.


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


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