SVCCMeetingMinutes100609 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes100609 (2010-07-21, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of June-09-2010 SV-CC Meeting.

---++ ATTENDEES
<pre>1111111
0000000
0000000
6554221
0212102
9628730
xxxx*xx Charles Dawson
xxxx*xx Chuck Berking
xxxx*xx Francoise Martinolle
xxxx*xx Abigail Moorhouse
xxxx*xx Michael Rohleder
-x-x*xx Ying-Tsai Chang
xxxx*xx Bassam Tabbara
xx-x*-x Ghassan Khoory
-x--*xx Steve Dovich
xxxx*x- Jim Vellenga
xxxx*-- Amit Kohli
xx----- 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/Bassam APPROVED

---++ 3. Review [[SVCCMeetingMinutes100526][minutes]] from last meeting (May-26-2010)
<pre>Chuck/JimV.  ACCEPTED
</pre>
---++ 4. Liaisons
<pre>- Ghassan reported that Karen asked to approve sending changes to the DASC for the PAR.  That happened.
  SV-BC was given 3 months to work on scope document.   SV-FC committee - future committee was created(?).  
  Brad  will be writing up purpose of committee.  SV-BC committee, Ghassan asserted that they need to keep 
  SV-CC informed of what is going on.
 - No other meetings to report on.
</pre>
---++ 5. Consent Agenda

---++ 6. Expedited Agenda Items

---++ 7. New business
   * Resolve the following Mantis Items: 
      * Item 0744 and 1652 are duplicates of 2094 
         * Item 0744 
            * Jim moved to declare it a duplicate of 2094. Chuck seconds. PASSED (unanimous)
         * Item 1652 
            * Refers indirectly through class spec.
            * Jim moved to declare it a duplicate of 2094. Chuck seconds. PASSED (unanimous)
      * Item 0305 
         * Michael asked if all of the SystemVerilog constructs have been covered. Jim said that he had not considered all of them. Chas thought that we should probably not close this one until someone has done a complete analysis of the situation.
      * Item 0306 
         * Same situation as Item 305. Issues for put value might be more tricky because put value might create objects. We need to identify what is missing. Put value to strings is interesting.
      * Item 1581 
         * Jim moved to declare this as "No Change Required" in the 2009 version of the document. Michael seconds. PASSED (unanimous)
      * Item 2034 
         * Jim moved to declare this as "No Change Required" in the 2009 version of the document. Chuck seconds. PASSED (unanimous)
   * 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.
Topic revision: r4 - 2010-07-21 - 15:48:45 - ChasDawson
P1800