Approved Minutes of Sep-01-2010 SV-CC Meeting.

ATTENDEES

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988766554221
010220212102
184139628730
xxxxxxxxx*xx Charles Dawson
xxxxxxxxx*xx Chuck Berking
x-xx-xxxx*xx Francoise Martinolle
x-x-xxxxx*xx Abigail Moorhouse
-xxxxxxxx*xx Michael Rohleder
---x--x-x*xx Ying-Tsai Chang
xxxxxxxxx*xx Bassam Tabbara
xxx-xxx-x*-x Ghassan Khoory
xxxxx-x--*xx Steve Dovich
xxx-xxxxx*x- Jim Vellenga
-xxxxxxxx*-- Amit Kohli
-xxxxxx----- George Scott

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/Abi APPROVED

3. Review minutes from last meeting (Aug-18-2010)

Jim/Steve.  ACCEPTED

4. Liaisons

 - Francoise reported that not much of SV-CC interest has been happening in the other committees yet.
 - Jim commented on the entity based voting rights issue which were happening in the DASC.  We will
   continue to operate as we have until the P1800 committee tells us to do otherwise.
 - No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Item 2494
  • This Item really should have been assigned to the SV-CC. vpiRestrict is 901 in sv_vpi_user.h.
  • Jim and Bassam thought the proposal was fine. We should consider whether or not we want to change them, but it is not relevant to this mantis Item.
  • Jim moves to direct the chair to inform the SV-AC that we have no objections to the proposal. Chuck seconds. ACCEPTED
• Assign owners to our top 10 Items
  • Chas did not send out the list ahead of time, and the list he sent out in the meeting, it was not clear if that was the official list.
  • Chas suggested that we wait until next time to assign them owners.
  • Chas asked that people consider which ones they would like to own.
• Item 3188
  • Charles observed that when we moved the objects which were in block into scope, we lost the fact that blocks should be inside of stmt.
  • This may be orthogonal to the issue. Jim observed that there is an editorial comment indicating that these should be bolded. That kind of links the two.
• Item 3192
  • This Item seemed at first to be straight forward.
  • Jim pointed out that there are other related Items 1435, 0757, 0447. Francoise suggested that we make them related to each other.
  • More research should be done to make sure that each of these mantis Items gets addressed.
  • Chuck will look at all of them collectively.
• Item 3193
  • There seemed to be no issues with this one. Chas will put it under consent agenda for next time.

Motion to Adjourn. Steve/Chuck. Meeting ended at 12:59pm EDT.

8. Reviewed items with proposals

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

10. Old Business

11. Action items

Assigned to	Due date	Description	State	Notify
ChasDawson	Tue, 29 Jul 2008	Enter Mantis Items for Krzysztof Konopko's questions	openclosed		edit
MichaelRohleder	Wed, 03 Feb 2010	Write up an explanation of what a class based interface would look like.	openclosed		edit
ChasDawson	Fri, 07 May 2010	Extract the Mantis Items into a spreadsheet and then figure out how to share document	openclosed		edit

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

13. Next meeting

The next SV-CC meeting will be on Sep-15-2010.

The next P1800 meeting will be on Oct-14-2010.

-- ChasDawson - 2010-09-01