SVCCMeetingMinutes110105 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes110105 (2011-01-19, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Jan-05-2011 SV-CC Meeting.

---++ ATTENDEES
<pre>1111111111111111111
1000000000000000000
0111100000000000000
1210099988766554221
0012121010220212102
5807395184139628730
xxx-xxxxxxxxxxxx*xx Charles Dawson
xxxxxxxxxxxxxxxx*xx Chuck Berking
xxxxx-xx-xx-xxxx*xx Francoise Martinolle
xxxx-xxx-x-xxxxx*xx Abigail Moorhouse
-x-x--x-xxxxxxxx*xx Michael Rohleder
-xxxxxxxxxxxxxxx*xx Bassam Tabbara
xx-xxxxxxx-xxx-x*-x Ghassan Khoory
xxxxxxxxxxxx-x--*xx Steve Dovich
xxxxxxxxxx-xxxxx*x- Jim Vellenga
xx-x-xx-xxxxxxxx*-- Amit Kohli
xxxxxxx-xxxxxx----- George Scott
----------x--x-x*xx Ying-Tsai Chang
---x------------*-- Doug Warmke
-x----------------- Jay Lawrence
-x----------------- Vitaly Yankelevich
</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/Jim. ACCEPTED
---++ 3. Review [[SVCCMeetingMinutes101208][minutes]] from last meeting (Dec-08-2010)

George/Steve. ACCEPTED
---++ 4. Liaisons
   * Francoise reported that the other committees have not met yet.
   * No other meetings to report on.
---++ 5. Consent Agenda
---++ 6. Expedited Agenda Items
---++ 7. New business
   * Elections for Chair and Co-Chair 
      * Steve did not get the call out prior to the holidays, so we are a little behind.
      * Discussed the process we will be using. NO explicit guidence, so he is using a similar process to what is used through out DASC.
      * Are we electing a co-chair and vice-chair? Co-Chair is what the other commitees are doing. Chas will look up in the P1800 minutes.
   * Update on the enhancement proposal to DPI for Item 3087. 
      * Chas commented that the proposal is still not quite ready.
   * Item 1477 issues 
      * Shalom came back with input, rejecting it at Champions.
      * Chuck fixed all issues but one: consistency between 37-27 through 37-29.
      * Is a backwards compatibility issues with IEEE 1800-2009.
      * Chuck proposed a couple of alternatives via email.
      * Steve suggested that we deprecate vpiInterfaceDecl in both diagrams and include file.
      * Chuck will update the proposal on what we decided.
      * Jim also asked that we add the emails to Mantis as notes.
      * Francoise observed that there needs to be some re-numbering of the sections.
   * No other new business
---++ 8. Review SV-CC items with proposals:
   * Item 0753 
      * This proposal had been reviewed in Nov where we found a couple of issues and Jim updated the proposal accordingly.
      * Jim/Chuck. PASSED (unanimous)
      * After the vote, Ghassan suggested that we wait until we hear from Bassam. Chas said we could re-open it if necessary.
   * Item 3289 
      * Shocking that there were different version on the IEEE web site that we labeled the same!
      * Looks like the problem was probably created by the IEEE editor.
      * Chuck/Francoise. PASSED (unanimous)
   * Item 3115 
      * Doug Warmke updated the proposal from earlier review. Amit is fine with it.
      * George/Chuck.
      * Jim pointed out that the numbers 21 and 22 should be superscript in dpi_function_proto and dpi_task_proto in 35.5.4 and A.2.6
      * Friendly amendment to fix.
      * PASSED as amended (unanimous)
      * George will update the proposal.
   * Item 3192 
      * Chuck has not updated the proposal based on comments from Amit.
      * Francoise had some comments and never wrote them down.
---++ 9. Review SV-CC items with proposals (Straw poll only):
---++ 10. Review old business:

Reviewed old business and removed most issues there, since they had been resolved.

<pre>Motion to Adjourn. Steve/Chuck. Meeting ended at 1:00pm EST.</pre>

---++ 11. Action items

<br />%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% [[SVCCActionList][SV-CC Action Items List]]

---++ 12. Items for consideration at the next meeting (they already have proposals):
   * Item 1477
   * Item 3192
---++ 13. Next meeting

The next SV-CC meeting will be on Jan-19-2011.

The next P1800 meeting will be on Jan-13-2011.

-- Main.ChasDawson - 2011-01-05
Topic revision: r2 - 2011-01-19 - 17:11:21 - ChasDawson
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