SVCCMeetingMinutes100526 < P1800

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---+++ Approved Minutes of May-26-2010 SV-CC Meeting.

---++ ATTENDEES
<pre>111111
000000
000000
554221
212102
628730
xxx*xx Charles Dawson
xxx*xx Chuck Berking
xxx*xx Francoise Martinolle
xxx*xx Abigail Moorhouse
xxx*xx Michael Rohleder
x-x*xx Ying-Tsai Chang
xxx*xx Bassam Tabbara
x-x*-x Ghassan Khoory
x--*xx Steve Dovich
xxx*x- Jim Vellenga
xxx*-- Amit Kohli
x----- George Scott</pre>
---++ 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

Chuck wanted to add Mantis Item 0749 to new business.

Chuck/Michael APPROVED

---++ 3. Review [[SVCCMeetingMinutes100512][minutes]] from last meeting (May-12-2010)
<pre>Chuck/Bassam seconds.  ACCEPTED
</pre>
---++ 4. Liaisons
<pre>- Francoise reported that the SV-BC and SV-EC met on Monday.  Got through half of the top 25 issues.  Discussed each of them in detail to see what can get done by
  October of next year.
- Steve reported on the P1735 committee.  That committee and P1800 has overlapping responsibilities on encryption.  They want to work with us to
  improve the VPI data model to support new constructs since 2001.
- No other meetings to report on.
</pre>
---++ 5. Consent Agenda

---++ 6. Expedited Agenda Items

---++ 7. New business
   * Review Mantis Items spread sheet for SV-CC contributions to the Scope Document 
      * Discussed the high priority items on the list.
      * 3087 - Some confusion on what the issue is.
      * 0732 - No one really understands this issues, but there is clearly a hole there.
      * 3094 - other committee might not have something ready in time for this version of the LRM. Not on the list for now.
      * 3086 - Chas asked if it was DPI routine inside VPI app or vice versa. He reported that there were some specific issues which he wants corrected, and are high priority. A more general problem is lower priority. Also, a general solution might be a huge effort.
      * 1764 - We need to specify what the appropriate behavior for each value change callback based on what region you are in.
      * 3091 - Cover post-2001 language extensions. Will get some help from 1735.
      * 2015 - Chas thought that if we tried to define it ourselves, the effort would go up.
      * 3090 - Ghassan will get Bassam to give his thoughts in an email. Francoise mentioned that the SV-AC is considering additional enhancements
      * 0749 - Lower it to medium priority
      * 2307 - Michael would like this one to be a high priority issue
   * Others?

Motion to adjourn. Chuck/JimV. 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

<br />%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 Jun-09-2010.

The next P1800 meeting will be on May-27-2010.

-- Main.ChasDawson - 2010-05-26
Topic revision: r3 - 2010-06-09 - 16:08:26 - ChasDawson
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