Meeting 56 Minutes
Teleconference, Monday, October 12, 2009, 1600 UTC; 9:00 am Pacific Daylight Time A quorum of 8 out of 9 voting members present. 3 non-voting members were also present.Voting members
Non-voting members
Solicit motion to approve the meeting 54 minutes
Andy: This should be meeting 55 minutes
Andy Piziali motions to approve meeting 55 minutes
Joseph Hupcey seconded
Meeting 55 Minutes approved
Action Items
1 Dec 08 Joe H. - will identify a driver customer for each language addition on the table and ask them to join the eWG and contribute both labor and, if necessary, funding. - Pending
Aug 10 Update:
Joe - Very limited progress. Database can be searched but it is difficult to really develop a pattern and draw conclusions. Will attempt again when back from vacation
Joe - Another tack might be to contact members that have been past members but have dropped out attendance wise. Will follow up after roster has been updated
Darren - The on-line roster has been updated to better reflect active or interested members
Andy - Have we thought about a blanket email to all AE's?
Joe - Yes that is a thought. Waiting until after the vacation "season" ends.
13 July: Little progress to date, and it is rather challenging as it isn't easy to extract the info - it will take more time. Is there a list on-line of those who used to participate? If there is, we need to look at it and purge it - we need to look at the roster and purge it of those who are not interested, as some are not doing verification any more.
Darren: I'll check the roster against the mailing list.
Brett: Perhaps check why some people took themselves off the list? [Note: two did, Carl Walker from Cisco, and Alan Ahlschlager from Cadence].
Serrie: Perhaps only check against people who have ever attended a meeting?
Brett: Agreed
Joe H: Agreed
Darren: The problem is that I do not have that information, as only the results of the past four meeting was kept for voting privileges.
Joe H: Perhaps Andy has the information?
6 June: No progress to date.
11 May: Brett and Joe now have access to the support database so they can search for relevant customers for each features. They will be working with their AEs on this. Brett has not yet figured how to extract the needed information but it will be labor intensive.
13 Apr: Joe asked Alan Ahlschlager if he and Brett Lammers can access the support database.
6 Mar: Joe is coordinating this with CDNS Support, correlating enhancement requests with P1647-2010 features. Expected to be a somewhat slow process as service requests are not currently categorized by language construct.
Task Forces
Constraints (lead: Mark Strickland)
Named checks
Named constraints
Type constraints
Oct 12 Update - No update
Aug 10 Update - No update
Previous Status -
Two documents have been reviewed and issues submitted into the bug tracking system for the first document. Mike has sent some issues via e-mail, and they need to be entered.
Mike: Do you want me to enter them?
Mark: Enter them - we can discuss them afterwards
Coverage (lead: Andrew Piziali)
Temporal coverage
Oct 12 Update - No update
Sept 14 Update - No update
August 10 Update -
Previous Status -
In the process of identifying changes required for the 2008 LRM
Will post proposed changes through the Wiki
Macros (lead: Matan Vax)
Define-as-computed
*Previous Status*
No real progress
Anticipating assistance of Cristian Amitroaie
Ports (lead: Yaron Kashai)
Interface ports
TLM ports as in SystemC
Previous Status
Read through the document
Will post the text on the Wiki
Types (lead: Mike Bartley)
Parameterized types
Real data type
Oct 12 Update -
Not much to report, all current documents are in place
Previous Status
Mike and Serrie have reviewed the documents, and have e-mailed comments to Henry. To be put into Mantis.
Encryption (lead: Stylianos)
Open issues
Darren: There are a number of open issues that maybe should be saved for Sept meeting which hopefully will have a better quorum
Oct 12 Update -
Any other business?
Mail a message to ieee1647@edaNOSPAM.org (the general email reflector) if you were not recorded in these minutes!
FrameMaker source availability an issue
Anticipated e LRM editor Al Kolka (Cadence) has lost his job - may still be interested, Joe H to check. Joe H to contact other members of the Specman documentation team, but they are tied up with the fall Specman release so he are not yet available. Joe H to chase this up.
The IEEE-SA updated the patent policy effective April 2008
The details are available in updated slide set at http://standards.ieee.org/board/pat/pat-slideset.pdf. (See "Patent related" from the IEEE 1647 home page, "Slides About IEEE Patent Policy").
If you believe that any patent claims are essential patent claims, please inform the working group. Review the posted slides for more information.
November 9th at 9 am PST (1700 UTC) (Note the TIME change as Daylight savings change in US)
Serrie motioned
Stylianos seconded
Motion approved
Meeting adjourned at 9:22 am PDT (16:22 UTC)