SVCCMeetingMinutes120613 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes120613 (2012-07-11, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Jun-13-2012 SV-CC Meeting.

---++ ATTENDEES
<pre>111111111111111111111111111111111111111111
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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)
</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

Jim/Michael. ACCEPTED
---++ 3. Review [[SVCCMeetingMinutes120516][minutes]] from last meeting (May-16-2012)

Jim/George. ACCEPTED
---++ 4. Liaisons
<li>Item 2182 came up in the ballot resolution committee. Francoise and Chuck told them that we cannot possibly solve it.</li> <li style="padding-left: 30px;">Chas will add the SV-CC comments and assign to Francoise.</li> <li style="padding-left: 30px;">Also needs to be set to immediate priority.</li> <li>No other meetings to report </li>
---++ 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
<ul> <li> 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
</li> <li>Item 4132 
   * Michael needs the header files
</li> <li>Item 3357 
   * Chuck thought that he should be working on this. Determined that it is not a ballot comment.
</li> <li>Next meeting 
   * Chas is traveling on business and will not be available on Jun-27
   * Ghassan will run the meeting
</li> <li>No other new business</li> <li> <pre>Motion to Adjourn. Michael/Francoise. Meeting ended at 12:55pm 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 Jun-27-2012.

The next P1800 meeting will be on Jun-14-2012.
</li> </ul>

-- Main.ChasDawson - 2012-06-13
Topic revision: r2 - 2012-07-11 - 16:05:07 - ChasDawson
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