(r1) SVCCMeetingMinutes120711 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes120711 (revision 1) (raw view)~~EditAttach~~
---+++ Unapproved Minutes of Jul-11-2012 SV-CC Meeting.

---++ ATTENDEES
<pre>11111111111111111111111111111111111111111111
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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)
</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

Chuck/Michael. ACCEPTED
---++ 3. Review [[SVCCMeetingMinutes120627][minutes]] from last meeting (Jun-27-2012)

Chuck/Jim. ACCEPTED
---++ 4. Liaisons
<li>SV-XC committee meeting on Monday. Wanted to make sure we would finish by the end of July.</li> <li style="padding-left: 30px;">May need to meet next week in order to finish on time</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 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)
</li> <li>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)
</li> <li>No other new business</li> <li> <pre>Motion to Adjourn. Chuck/Michael. Meeting ended at 12:45pm 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 Jul-25-2012.

The next P1800 meeting will be on Jul-12-2012.
</li> </ul>

-- Main.ChasDawson - 2012-07-11
Topic revision: r1 - 2012-07-12 - 15:53:22 - TWikiGuest
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