Approved Minutes of Jun-13-2012 SV-CC Meeting.

ATTENDEES

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xxxxxxxxxx-xxxxxxxxxxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
xx-xxxxxx--x-xxxxxx---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
-xxxxxxxxxxxxxxx-xxxxxx-xxxxxxxxxxxxxxx*xx Bassam Tabbara (Synopsys)
x---xxxxxxxxxxxx-xxx-xxxx-xxxxxxx-xxx-x*-x Ghassan Khoory (Synopsys)
xxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
---x---xxxxxxxxx-xxx-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xxxxxxxxxxxxxxxxxxxxx-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

Jim/Michael. ACCEPTED

3. Review minutes from last meeting (May-16-2012)

Jim/George. ACCEPTED

4. Liaisons

5. Consent Agenda

6. Expedited Agenda Items

7. Review SV-CC items with proposals:

• Item 3127
  • Some discussion on whether we need to be more explicit about when within the time slice the callback would occur.
  • Francoise/Michael. PASSED (unanimous)

8. New business

• Item 4130
  • Chuck has 2 minor virtual interface issues that need to be put into the compatibility table.
  • Chuck is also having trouble with framemaker
• Item 4132
  • Michael needs the header files
• Item 3357
  • Chuck thought that he should be working on this. Determined that it is not a ballot comment.
• Next meeting
  • Chas is traveling on business and will not be available on Jun-27
  • Ghassan will run the meeting
• No other new business

• Motion to Adjourn. Michael/Francoise. Meeting ended at 12:55pm 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 Jun-27-2012.

  The next P1800 meeting will be on Jun-14-2012.

-- ChasDawson - 2012-06-13