SVCCMeetingMinutes110316 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes110316 (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)
-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)
</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

Jim/George. ACCEPTED
---++ 3. Review [[SVCCMeetingMinutes110216][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:

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

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

-- Main.ChasDawson - 2011-03-16
Topic revision: r2 - 2011-03-30 - 16:15:23 - ChasDawson
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