SVCCMeetingMinutes110216 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes110216 (2011-03-30, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Mar-16-2011 SV-CC Meeting.

---++ ATTENDEES
<pre>11111111111111111111111
11111000000000000000000
00000111100000000000000
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11010012121010220212102
66295807395184139628730
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)
</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/Steve. ACCEPTED
---++ 3. Review [[SVCCMeetingMinutes110202][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)

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

---++ 9. Review SV-CC items with proposals (Straw poll only):
---++ 10. Review old business:
---++ 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):
---++ 13. Next meeting

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

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

-- Main.ChasDawson - 2011-02-16
Topic revision: r3 - 2011-03-30 - 16:09:58 - ChasDawson
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