Unapproved Minutes of Jul-11-2012 SV-CC Meeting.

ATTENDEES

11111111111111111111111111111111111111111111
22221111111111111111111111000000000000000000
00001111000000000000000000111100000000000000
76651100998887665544332211210099988766554221
12111021213102202121311010012121010220212102
17366962841730285173066295807395184139628730
x-xxxxxxxxxx-xxxxxxxxxxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
xxxx-xxxxxx--x-xxxxxx---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
---xxxxxxxxxxxxxxx-xxxxxx-xxxxxxxxxxxxxxx*xx Bassam Tabbara (Synopsys)
xxx---xxxxxxxxxxxx-xxx-xxxx-xxxxxxx-xxx-x*-x Ghassan Khoory (Synopsys)
xxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
-----x---xxxxxxxxx-xxx-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xxxxxxxxxxxxxxxxxxxxxxx-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

Chuck/Michael. ACCEPTED

3. Review minutes from last meeting (Jun-27-2012)

Chuck/Jim. ACCEPTED

4. Liaisons

5. Consent Agenda

6. Expedited Agenda Items

7. Review SV-CC items with proposals:

8. New business

• Item 4130
  • Chuck created a new proposal that incorporates feedback from prior version.
  • Chuck moves to waive our rules on the time needed for a proposal to be available prior to voting. George seconds. Accepted
  • Jim/George. PASSED (unanimous)
• Item 4132
  • Michael took the original include files and fixed compiler warnings
  • Michael also fixed an editorial issue on line 664
  • Francoise requested that there be a PDF version
  • Minor issues with colors... fixed
  • Michael moves to waive our rules on the time needed for a proposal to be available prior to voting. Chuck seconds. Accepted
  • Michael/Jim. PASSED (unanimous)
• No other new business

• Motion to Adjourn. Chuck/Michael. Meeting ended at 12:45pm 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 Jul-25-2012.

  The next P1800 meeting will be on Jul-12-2012.

-- ChasDawson - 2012-07-11