Approved Minutes of Apr-13-2011 SV-CC Meeting.

ATTENDEES

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xxxxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
xxxxxxxxxx-xxx-x-xxxxx*xx Abigail Moorhouse (Mentor)
xx---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
xxxxxx-xxxxxxxxxxxxxxx*xx Bassam Tabbara (Synopsys)
xxx-xxxx-xxxxxxx-xxx-x*-x Ghassan Khoory (Synopsys)
-x-xxxxxxxxxxxxxxx-x--*xx Steve Dovich (Cadence)
x-xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
xxx-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xxxx-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

Francoise/Michael. ACCEPTED

3. Review minutes from last meeting (Mar-30-2011)

Francoise/George. ACCEPTED

4. Liaisons

• Francoise reported that the Champions had an email vote, and they plan to have a meeting to review the things which did not pass unanimously.
• Michael reported on the VIP-TSC (UVM) Accellera committee. They are interested in the DPI-ML proposal. They are also looking into language interoperability.
• No other meetings to report.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Item 3118
  • Other than not matching the required format, there were no issues found.
  • Francoise volunteered to put a good proposal into Mantis
  • Chas will add it to the agenda for voting next time.
• Item 3022
  • Reviewed the proposal, and it was not clear if it was incorrect.
  • Steve and Amit and Doug should take a look at this.
  • Chas will add it to the agenda for voting next time.
• Item 3459
  • We have two sections (35.5.2 and H.6.6) are almost identical.
  • Jim's proposal calls for H.6.6 to be removed.
  • Chas will add it to the agenda for voting next time.
• Chas asked that we review the status of our high priority projects at the next meeting.
• No other new business

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

8. Review SV-CC items with proposals:

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 Apr-27-2011.

The next P1800 meeting will be on Apr-14-2011.

-- ChasDawson - 2011-04-13