(r1) SVCCMeetingMinutes120516 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes120516 (revision 1) (raw view)~~EditAttach~~
---+++ Approved Minutes of May-16-2012 SV-CC Meeting.

---++ ATTENDEES
<pre>11111111111111111111111111111111111111111
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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)
</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

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

Chuck/Michael. ACCEPTED
---++ 3. Review [[SVCCMeetingMinutes111116][minutes]] from last meeting (Nov-16-2011)

Jim/George. ACCEPTED
---++ 4. Liaisons
<li>Francoise reported that the other committees have not met yet.</li> <li>No other meetings to report. </li>
---++ 5. Consent Agenda
---++ 6. Expedited Agenda Items
---++ 7. Review SV-CC items with proposals:
---++ 8. New business
<ul> <li> 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
<pre>Motion to Adjourn. Chuck/Michael. Meeting ended at 1:15pm EDT.</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 May-23-2012.

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

-- Main.ChasDawson - 2012-05-16
</li> </ul>
Topic revision: r1 - 2012-06-13 - 16:16:46 - TWikiGuest
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