RE: [sv-cc] Un-Approved SV-CC Meeting minutes for Apr-08-2009

FYI Chas, attendance rows should be reset with this meeting.

-----Original Message-----
From: owner-sv-cc@server.eda.org [mailto:owner-sv-cc@server.eda.org] On
Behalf Of Charlie Dawson
Sent: Wednesday, April 08, 2009 12:17 PM
To: SV-CC
Subject: [sv-cc] Un-Approved SV-CC Meeting minutes for Apr-08-2009

http://www.eda.org/twiki/bin/view.cgi/P1800/SVCCMeetingMinutes090408

Unapproved Minutes of Apr-08-2009 SV-CC Meeting.

ATTENDEES

00000000000000000000000000000000000000000000000000000000
99988888888888888888887777777777777777777777777666666666
00011000000000000000001111100000000000000000000111110000
41100987765544333221112210099888876655443322111221009988
02120113102000211213101002121221012020212121310200212131
88428030641792692730629574062925180639518484173068517306
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxx-xxxxxx-xxxxxxxxxxx Charles Dawson
xxxxx-xxxxxxxxxxx-xxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxx Jim Vellenga
xxxx-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx Chuck Berking
-xxx-x-xxxxxxxxxxxxxxx-xxxxx-xx--xx-xxxxxxxxxxxxxx-xxxxx Bassam Tabbara
xxxx-xxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxx-xx-xx-x-xxxxxxx Francoise
Martinolle
-xx-x-xx-xxxxxx-xxxxx-xxxxxxxx---xxxxxxxxxxx-xxxxxxxxxx- Ghassan Khoory
xxxx-xxxxxxxxxxxxxxxxxxxxxxxxx-----xxxxxxx-xxxxx-xxxxxxx Abigail
Moorhouse
xxxx-xxxxx-x-xxxxxxxxxx--------------------------------- John Shields
xx---xxx*xx-xxx-xxxx-xxx-xxxx---xx--xxxxx-xxxx--xxxxxx-x Michael
Rohleder
========================================================
-xx----------------------------------------------------- Ying-Tsai Chang
-----x---xxxx-xx-x-xxx--x-xxxxx--xxxx------------------- Anil Arora
--------x---xx--x--------------------------------------- Erik Seligman
-------------xx-xxxx-xxx-------------x-----xx----------- Steve Dovich
x----------------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/Francoise APPROVED

3. Review minutes from last meeting (Jan-28-2009)

     JimV/Chuck.  ACCEPTED

4. Liaisons

   - Chas commented on the P1800 meeting.
     Draft passed 10-0.  There were 192 comments.  SV-CC got 31 unique
ones.
     Need to determine if we can be done by May 14th.
     Need to respond to P1800 by next Thursday.

   - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

     *
       Discuss issues during balloting

We went through each ballot comment and assigned an owner.

   - 1775 Chuck - already has proposal
   - 2427 Chas - looks easy
   - 2572 Chuck - Passed by email.  chuck has an addendum from Shalom
   - 2576 Jim - already has proposal
   - 2582 Bassam
   - 2588 Amit
   - 2621 Jim - Might be complicated. Some discussion.
   - 2622 Chuck - already fixed?
   - 2623 Chas
   - 2624 Chas
   - 2625 Chas
   - 2626 Chas
   - 2627 Abi
   - 2628 Chuck
   - 2629 John
   - 2630 Abi
   - 2631 Chas
   - 2632 Francoise
   - 2633 Francoise
   - 2634 Should go to SV-BC
   - 2635 Amit
   - 2636 Amit
   - 2637 Chas
   - 2638 Amit
   - 2639 Amit
   - 2640 Amit
   - 2641 Amit
   - 2642 Should go to SV-BC
   - 2643 Should go to SV-BC
   - 2644 Abi
   - 2645 Amit

Is it possible to get the source from Stu?  Chas to ask him.


     *
       Discuss schedule - Can we complete ballot items before
May-14-2009?

Everyone with assigned mantis items will get back to chas by weds if
they think they
will need more time.

     *
       Next meeting

After some discussion we concluded that we should meet again in two
weeks
at our regularly scheduled time.

Motion to adjourn: Chuck/Michael. Meeting ended at 1:15 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 on Apr-22-2009.

The next P1800 meeting will be on May-14-2009.

-- 
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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