UNAPPROVED MEETING MINUTES

17 July 2016

9:00 a.m. – 10:00 a.m. PST

Teleconference

1) CALL TO ORDER – WELCOME & INTRODUCTIONS

Chair Pieper called the meeting to order.

Dave Rich Mentor Graphics

Karen Pieper Accellera

Dmitry Korchemny Synopsys

Neil Korpusik Oracle

Michiel Ligthart Verific

Scott Little Mentor Graphics

Matt Maidment Intel

Shalom Bresticker Accellera

Chas Dawson Cadence

For participant reference, the

SA Website with

Basic and Advanced Member lists

can be

found at:

http://standards.ieee.org/develop/corpchan/mbrs1.html

2

APPROVE AGENDA

A motion (Michiel Ligthart, Dmitry Korchemny) was made to approve the agenda with a discussion about the role of the Champions in the working group section. The

motion passed unanimously.

3

PATENT POLICY AND CALL FOR PATENTS

Chair directs all to read the policy here:

http://standards.ieee.org/board/pat/pat-slideset.ppt.

4

APPROVAL OF MINUTES

Minutes can be found here:

http://www.eda-twiki.org/cgi-bin/view.cgi/P1800/P1800MeetingMinutes. No minutes were prepared for approval.

5

FINANCE BUDGETING UPDATE

P1800 leadership continues to work with Johnathan Goldberg at the IEEE Standards Association on this. Chair Pieper will send a note to all the subcommittees indicating that membership and payment of the assessment are required to participate.

6

EDITING UPDATE

Shalom Bresticker is interested in bidding on our project. Chair Pieper with work with Shalom and the IEEE to move the process forward.

7

SCHEDULE

The groups are working towards a feature freeze on October 30th. The focus is to address issues with the current standard in order to bring a revision out soon that helps close on current standard inconsistencies and issues. P1800 leadership continues to work with Johnathan Goldberg at the IEEE Standards Association on this.

8

STATUS OF THE WORKING GROUPS

•SV-AC: Dmitry Korchemny

The group is working on clarifications. They are resolving 1-5 each meeting with 20 currently resolved.

•SV-BC, SV-EC: Matt Maidment

Currently 33 minor issues are resolved. Work continues.

•SV-CC: Stu Sutherland (acting)

Beyond editing issues, no changes are expected for this revision.

•SV-DC: Scott Little

One errata has been addressed with no change to the standard. They are discussing on the enhancement options for the following update of the standard.

•Champions: Neil Korpusik

The work happening this revision does not cross committees significantly.

A motion was made (Neil Korpusik, Michiel Ligthart) to waive the requirement of the Champions approval for this revision of the PAR. The motion passed unanimously.

9

NEW BUSINESS

None.

10

NEXT MEETING

2 August 2016 9:00 a.m.–10:00 a.m. PDT

11

ADJOURMENT

Dmitry moved to adjourn the meeting with no further business on the agenda the meeting

adjourned at 9:25 a.m.

-- Karen Pieper - 2016-08-02