SV-AC meeting minutes, 2016-06-29

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 2016-03-09:

v[.x-xxxxx-] Mehbub Ali (Intel)

n[.xx--x---] Ang Boon Chong (Intel)

n[x-x-xx-x-] Shalom Bresticker (Accellera)

n[.x-------] Dennis Brophy (Mentor Graphics)

v[xxxxxxxxx] Eduard Cerny (Synopsys)

v[xx-xx-xxx] Ben Cohen (Accellera)

t[x-xxxxxx-] Dmitry Korchemny (Synopsys - Chair)

n[xxx-x-x--] Manisha Kulshrestha (Mentor Graphics)

v[xxxxxxxx-] Anupam Prabhakar (Mentor Graphics)

v[xxxxxxxxx] Erik Seligman (Intel – Co-chair)

v[x-x-xxxx-] Samik Sengupta (Synopsys)

|- attendance on 2016-06-15

|--- voting eligibility on 2016-06-15

Minutes

Due to low attendance (just Ed, Ben, Erik), no quorum at this meeting- can talk but can't vote.

• Patent policy reminder
• Approve 6/15 minutes (http://www.eda-twiki.org/cgi-bin/view.cgi/P1800/SV-AC_Minutes_2016_06_15
• Defer to next meeting: can't vote due to lack of quorum
• Mantis 3147 (Passed last vote, but non-voter Shalom saw an issue): fixed?
• Included as 'passed' in last mtg minutes, so will consider passed with latest fix (which was posted before that meeting). Someone should speak up if they disagree.

• Mantis 4557: Discussion, ready to vote
• Yes, ready for vote-- will include in next email vote.

• Mantis 2546: Discussion, ready to vote?
• Ed working on final version. Some grammar to clean up, and sequences should 'admit' rather than 'contain' matches. Need to change "intent of property was not verified." Other changes in email, may need clarification from Shalom on recent suggestions.
• ==> Ed will try to come up with another draft & email for group review before vote.

• Opens
• What are exact requirements for quorum? Need to document for future reference!
• Changing status to Resolved for successful votes? Ed had problems, Erik will try… may need Dmitry.
• Erik will wait for final draft of 2546, then call for vote on 4557 & 2546

Next mtg in 2 weeks: 2016-07-13