Approved Minutes of Mar-16-2011 SV-CC Meeting.

ATTENDEES

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xxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
xxxxxxxx-xxx-x-xxxxx*xx Abigail Moorhouse (Mentor)
---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
-xxx-xxxxxxxxxxxxxxx*xx Bassam Tabbara (Synopsys)
x-xxxx-xxxxxxx-xxx-x*-x Ghassan Khoory (Synopsys)
-xxxxxxxxxxxxxxx-x--*xx Steve Dovich (Cadence)
xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
x-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xx-xxxxxxxx-xxxxxx----- George Scott (Mentor)
--------------x--x-x*xx Ying-Tsai Chang (Springsoft)
-------x------------*-- Doug Warmke (Mentor)
-----x----------------- Jay Lawrence (Cadence)
-----x----------------- Vitaly Yankelevich (Cadence)
--xx------------------- Arnab Saha (Mentor)

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/Steve. ACCEPTED

3. Review minutes from last meeting (Feb-02-2011)

Jim/Chuck. George Abstained. ACCEPTED

4. Liaisons

• Chas reported on the P1800 meeting.
  • Ratified election results
  • Approved our previously approved Mantis Items.
• Chas reported on the DASC meeting.
  • Went over the new operating procedures.
• Francoise had nothing to report.
• DVCon
  • Chas and Abi will be at DVCon.
  • Bassam will probably be there on Weds.
  • Decided to skip next regularly scheduled meeting.
  • If you are planning to be there, please let Chas know.
• No other meetings to report.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• New operating procedures
  • Chas asked if there was anyone on the call who does not work for a company which is an advanced corporate entity
  • Jim asked if we should reflect our companies in the minutes.
    • Everyone was okay with that, so Chas added the affiliations
  • Jim asked about our quorum. Should we be counting based on entity? We should ask P1800. Chas will ask.
  • Viability for a working group is 3 entities. Do we need at least 3 here? Chas will ask.
  • Should we change now or wait until P1800 tells us to? We should wait until P1800 tells us.
• No other new business

8. Review SV-CC items with proposals:

• Item 1477
  • Jim/Chuck. PASSED (unanimous)
• Item 3355
  • Jim/George. PASSED (unanimous)

Motion to Adjourn. Chuck/Abi. Meeting ended at 12:37pm EST.

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

10. Review old business:

11. Action items

%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% SV-CC Action Items List

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

13. Next meeting

The next SV-CC meeting will be on Mar-16-2011.

The next P1800 meeting will be on Mar-10-2011.

-- ChasDawson - 2011-02-16