Date: 2012-01-17

Time: 16:00 UTC (9:00 PST)

Duration: 2 hours

Dial-in information:

Meeting ID: 38198

Phone Number(s):

1-888-813-5316 Toll Free within North America

Agenda:

- Reminder of IEEE patent policy.

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

- Minutes approval

- Draft4 Review

Status:

Mantis 4002: "Which" for "that" editing changes for AL OF LRM

- 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 2010-07-06:

n[------x-xxxxx-xxx--xxx---xxxx-xxx-xxx...........................]

Ashok Bhatt (Cadence)

n[------------xx--xxx-xxxxxx-xxxxxxxxxx-xxx-xxxxxxxxx-x-xxxxx--xxx]

Laurence Bisht (Intel)

v[xxx-xxxx-xxxxxxxxxxxxxxxxx-xxxxxxxxx-xxxxxxxxxxxx-xxxxxxxxxxxxx-]

Eduard Cerny (Synopsys)

v[xx-x-xxxxxxx-xxxxxxxxxxx--------xx---xxx--x-xxxxxxx-xxxxx-xxxxxx]

Ben Cohen (Accellera)

n[---------------------------------------------xx-x-xxx-x--xxxxxxx]

Surrendra Dudani (Synopsys)

n[----------------x-xxxxxx........................................]

Shaun Feng (Freescale)

v[xxxxxxxxx---------x-x--x-x-xxxx-x-x----x-x-x--xx---xxxx---x-xxxx]

Dana Fisman (Synopsys)

n[-------------------------------------------xxxxx-xxxx-x-xxxxxxxx]

John Havlicek (Freescale)

v[xx----xxxxxxxx---x-xxx-xx-xxxx-xxxxxxxxxxxxxxxx-xxx-xxxxxxxxxxxx]

Tapan Kapoor (Cadence)

v[-xxx--xx-xxx---x-xx-xxxxx-xxxx-x-x..............................]

Jacob Katz (Intel)

t[-xxxxxxx-xxxxxxxxx--xxx-xxxxxxxxxxxxxxxxxxxxxxx--xxxxxxxxxxxxxxx]

Dmitry Korchemny (Intel ¿ Chair)

v[x--x-xxx-xxxxxxxxxxx-xxxxx-xxxx-xxxxxxxxxxxxxxx--xxxxxx-xxxxxxxx]

Scott Little (Freescale)

v[-xxxx-xxxxx-xxxxxxxxxxxxxxxx-xxxxxxxxxxxxxxxxx-xxxxxxxxx-xxxxxxx]

Manisha Kulshrestha (Mentor Graphics)

v[x-xx-xx-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxxxxxxxx]

Anupam Prabhakar (Mentor Graphics)

v[-xxx-xxxxx-xxxxxxxxx--xxx-xxxx-xxx-xxx--x-xx-xxx-xx--xxxxxxx-xxx]

Erik Seligman (Intel)

v[x-xxxxxxx-xxxxx-xxxx-xxxxxxxxxx-x-xxx-xxxx-xxxx--xxxxxx-xxxxxxx.]

Samik Sengupta (Synopsys)

v[xxxxxxxxxxxxxx-xxxxxxxxxxxxx-xxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx-xxx]

Tom Thatcher (Oracle ¿ Co-Chair)

n[----------------------------xx---xx-------x.....................]

Srini Venkataramanan (CVC Pvt Ltd)

n[------------------x.............................................]

Vibarajan Viswanathan (Marvell)

|- attendance on 2012-01-17

|--- voting eligibility on 2012-01-17

Minutes

- Reminder of IEEE patent policy.

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

Participants were reminded of the IEEE patent policy.

- Minutes approval

Samik: Move to approve minutes.

Ed: Second

Vote results: 0n 0a

- Draft4 Review

Status:

Mantis 4002: "Which" for "that" editing changes for AL OF LRM

Tom: Changes to 16.7 seems to go beyond editorial in nature, and

seems to change the meaning of the sentence.

E-mail from Shalom: "I don't see why constant expression appears at

all in the sentence"

Anupam: But phrase "includes constant_expression" makes sense in context

of the paragraph.

Ben: Change should be just to to add comma to sentence before "which"?

Anupam: But BNF shows that constant_expression includes constant primary,

not the other way around

Tom: More correct text should be "constant_primary is a

constant_expression"?

Scott, Change to 16.14.6: Seems to be an extra "is" in the red strike-out

text.

Scott:, Change to 16.14.6: Why is so much text replaced. Simplify change

to show replacing of "which" with "that".

Ben: Not online

Scott: Made the changes to the proposal:

1. Change to 16.7: Changed "includes" to "is a"

2. Change to 16.14.6: Simplified editing to show just replacing

"which" with "that"

Ben: Move to approve proposal

Scott: Second

Vote results: 8y, 0n, 0a

- Opens