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Minutes from SV-AC Committee Meeting

Date:    2015-12-15

Time:    16.00:00 UTC (9:00 PST)

Duration: 1 hour

*Agenda*
   * Reminder of IEEE patent policy<br /> See: http://standards.ieee.org/board/pat/pat-slideset.ppt
   * Reconfirming vote / officer elections
   * New PAR roadmap
   * Opens

*Attendance Record*

Legend:

x = attended

- = missed

r = represented

. = not yet a member

v = valid voter (2 out of last 3 or 3/4 overall)

n = not a valid voter

t = chair eligible to vote only to make or break a tie

Attendance re-initialized on 2016-12-15:

v[x] Eduard Cerny (Synopsys)

v[x] Ben Cohen (Accellera)

v[x] John Havlicek (Cadence)

t[x] Dmitry Korchemny (Synopsys - Chair)

v[x] Anupam Prabhakar (Mentor Graphics)

v[x] Erik Seligman (Intel &ndash; Co-chair)

 |- attendance on 2015-12-15

|--- voting eligibility on 2015-12-15

*Minutes*

IEEE patent policy reminder

SV-AC officer elections

Ben: Move to elect Dmitry Korchemny SV-AC chair

Erik: Second

Vote: 5y/0a/0n

Ed: Move to elect Erik Seligman SV-AC co-chair

Ben: Second.

Vote: 5y/0a/0n

Dmitry re-elected as SV-AC chair, Erik elected as SV-AC co-chair

New PAR roadmap
   * Dmitry will (re)send lists of open Mantis items classified as errata or clarification. These lists are subject for a preliminary review to understand their importance, effort and feasibility. Later, a subset of these items will be selected to be fixed in this PAR
   * Until 11.59 pm 19-Dec PST SV-AC members will notify about the items from the list they wish to review, if any. Early next week Dmitry will send the review assignment taking into account the preferences sent. Each item will be reviewed by at least to people. The reviewers will be the attendees of this meeting and any volunteers from the companies-members. The volunteers should notify about their willingness to take part in the review until 11.59 pm 19-Dec PST.

Opens
   * Need to accommodate the meeting slot to allow participation of all SV-AC members. Dmitry will send the slot proposal, and based on the feedback will scheduled the fixed slot for SV-AC meetings.
   * The next SV-AC meeting will take place at the first or second week of January 2016. The invitation will be sent in advance.
Topic revision: r1 - 2015-12-16 - 16:58:19 - ErikSeligman
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