Approved Minutes of Oct-27-2010 SV-CC Meeting.

ATTENDEES

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-xxxxxxxxxxxx*xx Charles Dawson
xxxxxxxxxxxxx*xx Chuck Berking
xx-xx-xx-xxxx*xx Francoise Martinolle
x-xxx-x-xxxxx*xx Abigail Moorhouse
x--x-xxxxxxxx*xx Michael Rohleder
xxxxxxxxxxxxx*xx Bassam Tabbara
xxxxxxx-xxx-x*-x Ghassan Khoory
xxxxxxxxx-x--*xx Steve Dovich
xxxxxxx-xxxxx*x- Jim Vellenga
x-xx-xxxxxxxx*-- Amit Kohli
xxxx-xxxxxx----- George Scott
-------x--x-x*xx Ying-Tsai Chang
x------------*-- Doug Warmke

1. Reviewed Patent information

- Ghassan reviewed the patent information which can be found at http://standards.ieee.org/board/pat/pat-slideset.ppt

2. Approval of agenda

Chuck/Steve APPROVED

3. Review minutes from last meeting (Oct-13-2010)

Francoise/George.  ACCEPTED

4. Liaisons

• Francoise -- Champions to finish email vote on Mantis Items recently closed by committees this coming Sunday
• Francoise -- Major new issues being discussed by: SV-EC: multiple inheritance; SV-BC: parameterized tasks and functions
• 1800 Working group has issued new guidelines for proposals. Our question: Does this apply to proposals already submitted, or only going forward?
  • (Action item: Charles to ask working group)
• No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Confirm assignments of high priority tasks to those who were not at last meeting
  • Michael tenatively OK with coordinating Item 2037 with SV-BC; and accepts assignment of Item 3086.
  • The completes the confirmation of the assignments within the committee.
• Ghassan's recollection is that our proposals all need to be in by October 2011.
  • Charles (action item): Ask Working Group for overview of proposed schedule and milestones
• No other new business

8. Review SV-CC items with proposals:

• Item 3115
  • Since Doug was there, we reviewed Francoise's question about why the default lifetime is specifically static instead of the default for the containing scope. Doug's main concern is that the user be able to control the lifetime via the new lifetime element, but has no objection to having the default be the same as the default for the other tasks and functions. Amit and the rest of us agree. Doug (action item): Will revise the proposal once more to have the default be the same as for the other tasks and functions.
• Item 3192
  • No progress has been made on this. Amit has not had time to review.
  • Francoise's suggestion: Three separate properties: One for extern, one for fork-join, and one to identify DPI imports and exports; gets rid of vpiAccess property. Francoise (action item): Publish her suggestions to the group. Francoise, Amit, and Chuck (action item): review a proposal by next meeting.

Motion to Adjourn. Steve/Chuck. Meeting ended at 12:45pm EDT.

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

10. Review old business:

11. Action items

%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% SV-CC Action Items List

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

13. Next meeting

The next SV-CC meeting will be on Nov-10-2010.

The next P1800 meeting will be on Nov-11-2010.

-- ChasDawson - 2010-11-10