Approved Minutes of May-16-2012 SV-CC Meeting.

ATTENDEES

11111111111111111111111111111111111111111
21111111111111111111111000000000000000000
01111000000000000000000111100000000000000
51100998887665544332211210099988766554221
11021213102202121311010012121010220212102
66962841730285173066295807395184139628730
xxxxxxxxx-xxxxxxxxxxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
x-xxxxxx--x-xxxxxx---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
xxxxxxxxxxxxxxx-xxxxxx-xxxxxxxxxxxxxxx*xx Bassam Tabbara (Synopsys)
---xxxxxxxxxxxx-xxx-xxxx-xxxxxxx-xxx-x*-x Ghassan Khoory (Synopsys)
xxxxxxxxxxxxxxxxx-xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
--x---xxxxxxxxx-xxx-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xxxxxxxxxxxxxxxxxxxx-xxxxxxxx-xxxxxx----- George Scott (Mentor)
--xx-xx-xxxxxxx--------x----------------- Vitaly Yankelevich (Cadence)

----xxxxxxx-xx------xx------------------- Arnab Saha (Mentor)
----xxxxxxxxxx--------------------------- Arturo Salz (Synopsys)
----------xxxxxxxxxxxxxxxx-xxx-x-xxxxx*xx Abigail Moorhouse (Mentor)
-------xx--------x-xxxxxxxxxxxxxxx-x--*xx Steve Dovich (Cadence)
----------x------------------------------ Rohit Jain (Mentor) 
--------------------------------x--x-x*xx Ying-Tsai Chang (Springsoft)
-------------------------x------------*-- Doug Warmke (Mentor)
-----------------------x----------------- Jay Lawrence (Cadence)
-------------x--------------------------- Rob Slater (Freescale)

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

Michael noted that the link is for Jun-16-2012. Chas to correct.

Chuck/Michael. ACCEPTED

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

Jim/George. ACCEPTED

4. Liaisons

5. Consent Agenda

6. Expedited Agenda Items

7. Review SV-CC items with proposals:

8. New business

• Item 2182
  • Jim asked how we decide if it is editorial in nature. Chas said we could decide.
  • Took some time to recall the situation.
    • We did not address this for 2009 since it came in late.
    • Never got around to addressing it for 2012.
    • Jim asked how long we had. We have until May-21-2012.
    • Jim moved that we respond to the P1800 commitee with 'If this is the responsibilities of the SV-CC, we are not able to complete or review a proposal in the time available.'. Chuck seconds. ACCEPTED (unanimous).
    • Chas to compose a response to the P1800 committee.
    • There is no way we could address this one by then.
    • Item 3090 is a duplicate.
    • Francoise commented that there have been so many changes to the checkers section that the proposal in 2182 probably cannot be used as a basis for a new proposal. We would need to start from scratch.
  • Item 3127
    • Francoise and Chas did not think this was editorial.
    • Jim moves that we respond to the P1800 committee with 'We could make a proposal to address this problem, but it cannot be done by May-21-2012'. Chuck seconds. ACCEPTED (unanimous).
    • Chas to compose a response to the P1800 committee.
    • Jim volunteered to put a proposal together.
  • Item 4130
    • Chuck thinks he could put a proposal together.
    • Chuck moves that we respond to the P1800 committee with 'We could make a proposal to address this problem, but it cannot be done by May-21-2012'. Francoise seconds. ACCEPTED (unanimous).
    • Chas to compose a response to the P1800 committee.
    • Francoise asked if this was required to have a compatibility mode for the current standard?
    • Chuck volunteered to put a proposal together.
  • Item 4132
    • Michael is in favor of doing this.
    • Jim asked if Michael would be willing to make the modifications.
    • This one will probably take longer to do than the previous two issues.
    • Michael needs to password to download the draft. Chas to inquire.
    • Michael think if he can get the latest include files, it should not be too hard to do.
    • Michael moves that we respond to the P1800 committee with 'We could make a proposal to address this problem, but it cannot be done by May-21-2012'. Chuck seconds. ACCEPTED (unanimous).
    • Chas to compose a response to the P1800 committee.
    • Michael volunteers to try to write a proposal provided he has access to the latest include files. Chas to acquire the latest include files from the editor.
  • Michael asked how long we will need.
    • All those who volunteered agreed that we could complete the proposals in 2 meeting cycles. Chas to include in my response that we need until Jun-14-2012.
    • Michael thinks we should meet next Wednesday. Francoise might not be able to make it. We'll try to meet and she will let Chas know if there is an issue.
  • No other new business

  Motion to Adjourn. Chuck/Michael. Meeting ended at 1:15pm EDT.

  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-23-2012.

  The next P1800 meeting will be on ??-??-????.

  -- ChasDawson - 2012-05-16