Approved Minutes of May-12-2010 SV-CC Meeting.

ATTENDEES

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xx*xx Charles Dawson
xx*xx Chuck Berking
xx*xx Francoise Martinolle
xx*xx Abigail Moorhouse
xx*xx Michael Rohleder
-x*xx Ying-Tsai Chang
xx*xx Bassam Tabbara
-x*-x Ghassan Khoory
--*xx Steve Dovich
xx*x- Jim Vellenga
xx*-- Amit Kohli

1. Reviewed Patent information

- Chas reviewed the patent information which can be found at http://standards.ieee.org/board/pat/pat-slideset.ppt

2. Approval of agenda

Add Mantis Item 1653 to New busiiness

Chuck/Jim APPROVED

3. Review minutes from last meeting (Apr-28-2010)

Some issues with the minutes were corrected before approval.
Chuck/Michael seconds.  ACCEPTED

4. Liaisons

- The BC and EC met on Monday.  They had voted on the top 25 issues that we wanted to work on.
  Counted the votes, so they now have a list of top 25.  The EC had a large list, so it was difficult
  to come up with only 25.  Francoise thought that there were more clarifications than enhancements
  on the list.  Extending VCD was on the BC list, but did not make the top 25.  Francoise thought that
  it was difficult to find 25 issues to work on.  Top 10 was easy, not sure how meaningful after that.
- No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

Continue to discuss what should be the SV-CC contributions to the Scope Document

• Discussed the spreadsheet of open Mantis Items which Chas sent out earlier.
  • Should Closed/Reopened be removed from the list? Yes.
  • Jim categorized them into VPI/DPI/Data Read API.
    • Francoise would like to categorize them based on language category
    • Jim also suggested callbacks might be a good category
  • Data Read API
    • Bassam wants to retain the VPI likeness of the original Data Read API
    • Abi commented that she (Mentor) is against the Data Read API.
      • Simulation is complicated enough. This tries to turn it into a DBMS.
      • Surprised that we are not extending EVCD?
      • Scope is too large for us to consider
  • Chas will send out a new spreadsheet.
    • Assigning all of the mantis Items to people
    • Giving instructions on how to fill in the two new columns
    • Just need everyone to fill them in prior to our next meeting.

Motion to adjourn. Chuck/Michael. Meeting ended at 1:04pm.

8. Reviewed items with proposals

9. Reviewed SV-CC items with proposals (Straw poll only)

10. Old Business

11. Action items

%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }%

12. Items for consideration at the next meeting (they already have proposals)

13. Next meeting

The next SV-CC meeting will be on May-26-2010.

The next P1800 meeting will be on May-13-2010.

-- ChasDawson - 2010-05-12