[sv-cc] SV-CC Meeting minutes from 10/22/2008

Hi All,

My web browser died without me having saved the minutes, so I had
to reconstruct these from memory.  Unfortunately, I cannot remember
who made what motions and who seconded them.  I am pretty sure I
have the attendance correct.  Feel free to send me any corrections
you may remember.

   -Chas


Minutes of 10/22/2008 SV-CC Meeting.

ATTENDEES

00000000000000000000000000000000000000000000000000000
88888888888888888887777777777777777777777777666666666
11000000000000000001111100000000000000000000111110000
00987765544333221112210099888876655443322111221009988
20113102000211213101002121221012020212121310200212131
28030641792692730629574062925180639518484173068517306
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xx-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
--xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
x-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
x-x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
x-xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
-x-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
x-xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
x-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
??/?? APPROVED

3. Review of minutes

3a. Review minutes from next to last meeting (09/10/2008)

??/??. ACCEPTED

3b. Review minutes from last meeting (10/08/2008)

??/??. ACCEPTED

4. Liaisons

   - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

     *
       Item 2226

   The SV-CC had conducted a vote via email, and all members with voting rights had
   responded.  The results were that the latest proposal PASSED unanimously.
   No further action is needed on this Item.

     *
       Review of remaining Items fixed in Draft 7a

   Only a few Items remain to be reviewed, most notably Item 2226.  We should
   review them ASAP.

     *
       Next meeting

   ?? moved that the chair schedule the next SV-CC meeting after we get review
   comments back from the ballot draft.  The chair needs to give at least one week
   notice to the SV-CC when meetings restart.  ?? seconds.  ACCEPTED

Motion to adjourn: ??/??. 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
FrancoiseMartinolle 	Fri, 29 Aug 2008 	Gather opinions on Item 2099 from Doug, Ralph, and Amit 			edit
ChasDawson 	Tue, 24 Mar 2009 	Schedule the next SV-CC meeting after review comments are returned from the ballot draft. 			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 review comments from the ballot draft are available.

The next P1800 meeting will be on 11/13/2008.


-- 
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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