[sv-cc] Approved SV-CC Meeting minutes for Jan-28-2009

From: Charlie Dawson <chas_at_.....>
Date: Wed Apr 08 2009 - 12:14:16 PDT
Approved Minutes of Jan-28-2009 SV-CC Meeting.

ATTENDEES

0000000000000000000000000000000000000000000000000000000
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0011000000000000000001111100000000000000000000111110000
1100987765544333221112210099888876655443322111221009988
2120113102000211213101002121221012020212121310200212131
8428030641792692730629574062925180639518484173068517306
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xxxx-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
xxx-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
xxx-x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxx-xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise Martinolle
xx-x-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxx-xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail Moorhouse
xxx-xxxxx-x-xxxxxxxxxx--------------------------------- John Shields
xx----------------------------------------------------- Ying-Tsai Chang
=======================================================
x---xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael Rohleder
----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/Bassam APPROVED

3. Review minutes from last meeting (Jan-14-2009)

     Chuck/Abi.  ACCEPTED

4. Liaisons

   - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

     *
       Discuss issues found during review of Item 2226

    John found that most of the proposal was entered as written with only one
    error found, which was created originally by John.  A couple of minor cross
    reference issues.  Stu has agreed to take them all as editorial issues.

     *
       Discuss Issues in the include files including Item 1775 and 2572

   - 2572
     John moves that we accept it.  Chuck seconds.  PASSED (unanimous)

     We discussed what to do with the data read API comment.  Abi and Jim don't
     think it is important to remove it.  John thinks that we are not following the
     rules for 'deprecation' in that we are still mentioning something that has been
     deprecated.  Jim will make a separate mantis Item with a proposal.  We'll then
     do a email vote on it.

   - 1775
     Review found too many issues with the first portion of the proposal.  Chuck
     will redo the proposal and we will conduct an email vote on it.


     *
       Next meeting

   Chas proposed that we will not meet again until we get a ballot comment.
   Only if we are asked by P1800, if there is anything found wrong in draft 8 (final)
   or if the email votes fail.

Motion to adjourn: Chuck/Michael. Meeting ended at 12:55 pm.

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 (go to action) 			edit
JimVellenga 	Wed, 29 Jul 2009 	Enter Mantis Item for the reference to the data read API in a comment in the include file. (go to action) 			edit

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

13. Next meeting

The next SV-CC meeting will be after we receive ballot comments back.

The next P1800 meeting will be on Feb-12-2009.


-- 
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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