Approved Minutes of Apr-27-2011 SV-CC Meeting.

ATTENDEES

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xxxxxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
xxxxxxxxxxx-xxx-x-xxxxx*xx Abigail Moorhouse (Mentor)
xxx---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)
xx-xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
-xxx-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xxxxx-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/Michael. ACCEPTED

3. Review minutes from last meeting (Apr-13-2011)

Francoise/George. ACCEPTED

4. Liaisons

• Dennis provided a link for the first draft
  • Should base new proposals on the new draft
• No other meetings to report.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Item 3522
  • Chas will add it to the agenda for voting next time.
• Item 3272
  • Chas will add it to the agenda for voting next time.
• Item 1231
  • This proposal is too out of date. Should be 35.3.2. Need to update the proposal.
  • Chas pointed out that Shalom said it was fixed already. Looks like it was.
  • Jim moved to declare as not a bug. Francoise. PASSED (unanimous)
• Item 3087
  • Proposal will be uploaded to mantis shortly. Cadence submitted a letter of assurance which Karen has received.
  • Chas will add it to the agenda for discussion next time.
• Chas asked that we review the status of our high priority projects at the next meeting:

## Item Owner

01 3087 Chas - Proposal available shortly.

02 0732 Francoise - No progress yet.

03 3094 Abi - Committee is making progress slowly. Richard Ho is the chairman, and he is trying to get something out by the end of the year. Struggling with the names of things, especially things that do not have names such as parameterized classes. If they can agree on requirements for us we could start working on them, but the requirements need to be nailed down soon if it is going to make this version.

04 3086 Michael/Amit - Michael reported that there is one particular function that causes issues. We could add a section to the LRM saying everything is undefined except particular cases. Michael will find his correspondence on the subject.

05 3090 Bassam - Not at meeting to provide a status update.

06 2307 Michael - Has had a discussion with Shalom on this. Writing VCD is not practical because of the size of the files. Definitely a hole in the standard that we need to fill. Francoise reports that the SV-BC has not discussed it yet.

07 1764 Jim - No progress yet.

08 3091 Steve - Not at meeting to provide a status update

09 2015 George - George is not sure we should get ahead of the HDL part of the LRM, where it is explicitly forbidden to put a dynamic variable in a $monitor statement. Francoise thought it would be possible to create a use model given our lifetime related callbacks.

10 1352 Bassam - Not at meeting to provide a status update

22 1593 Chuck - No progress yet.

• No other new business

8. Review SV-CC items with proposals:

• Item 3118
  • Francoise modified it so that if meets the editor's criteria.
  • Jim/Chuck. PASSED (unanimous)
• Item 3459
  • H.6.6 is completely redundant with 35.5.2.
  • Proposal calls to remove H.6.6
  • Francoise made a friendly amendment to remove the title for H.6.6. Jim to update proposal.
  • Chuck/George. PASSED (unanimous)

Motion to Adjourn. Chuck/Michael. Meeting ended at 1:10pm 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 May-11-2011.

The next P1800 meeting will be on May-12-2011.

-- ChasDawson - 2011-04-27