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)
-xxxxxxx-xxx-x-xxxxx*xx Abigail Moorhouse (Mentor)
---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
xxxx-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

Jim/George. ACCEPTED

3. Review minutes from last meeting (Feb-16-2011)

George/Chuck. ACCEPTED

4. Liaisons

• Chas discussed the P1800 meeting, which he did not attend.
• Francoise discussed how the other committees are losing a lot of input from the reflectors which are now closed to non-members
• Francoise also pointed out that Mantis is open via Guest login.
• Accellera is allowed to designate 3 DRs. Per committee or total?
• Other committees used old rules for voting on things like minutes and agendas.
• No other meetings to report.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• New operating procedures
  • We discussed the new operating procedures, but mostly people we unclear on how the new rules would effect the SV-CC.
  • Questions for the P1800 meeting:
    • Does the SV-CC need to vote by entity?
    • Even for motions such as approving minutes and agenda?
    • Mantis is still open via the Guest login. Is this going to be changed?
    • Accellera gets 3 representatives... is this per committee, or total?
    • Where is the DASC and/or P1800 bylaws?
    • Where is the FAQ for the new operating procedures
    • Quorum: How do we determine it?
• Item 3423
  • Chuck explained the problem and the new proposal
• No other new business

8. Review SV-CC items with proposals:

Motion to Adjourn. Chuck/George. Meeting ended at 12:52pm 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-30-2011.

The next P1800 meeting will be on Mar-18-2011.

-- ChasDawson - 2011-03-16