SV-BC meeting minutes for July 19, 2016

Attendee Company Mantis
Perms

Mar

15

Mar

29

Apr

12

Apr

26

May

10

May

24

June

21

July 19
Shalom Bresticker Accellera U X X   X X X    
Steven Sharp Cadence U X X X X X X X X
Francoise Martinolle Cadence U X X X   X X X  
Mark Strickland Cisco U X X   X X X X X
Matt Maidment Intel M X X X X X     X
Brandon Tipp Intel U X X X X X X    
Boon Chong Ang Intel   X X            
Jonathan Bromley Oracle U   X   X X   X  
Neil Korpusik Oracle M X X X X X   X X
Eric Coffin Mentor Graphics R X X X   X X   X
C Venkat Ramana Rao Mentor Graphics R   X X   X X   X
Dave Rich Mentor Graphics U     X X X X X X
Ray Ryan Mentor Graphics     X X X X X X X
Sachin Pathak Mentor Graphics     X     X      
Dave Scott Real Intent U X              
Mark Hartoog Synopsys U X X X X X X X X
Brad Pierce Synopsys U X X     X X X X
Arturo Salz Synopsys U X       X X X  
Justin Refice nVidia U X   X X X X X  
Karen Pieper Accellera M                

Call Logistics

July 19, 2016 8am-9am PDT

Action Items

Open

Jan 19 Matt: Track version specific changes to LRM as AI and file if needed.

Apr 26 Matt: Add 4528 to future email vote if 343 is approved

343 approved.

May 24 Françoise: Check on 5540, about issue raised by Jonathan

May 24 Mark S: Send out options on 4927 that would clarify it.

Jun 05 Matt: Add 4679 to e-mail ballot when 5531 is resolved

Jun 21 Brad: Add new proposal for 1585

Jun 21 Brad: Update proposal for 2515 and send directly to Editor

Jun 21 Shalom: Update proposal for 3696

Jun 21 Brad: Update proposal for 5236 to standard format

Jun 21 Francoise and Dave: For 5531, Dave to send names of the responsible engineers to Francoise, and Francoise to get them to talk to her responsible engineers and extract a consensus recommendation.

Complete

Apr 12 Matt: Add 484 and 305 to next email Vote

Jun 21 Justin: Provide use case for 5540.

Being circulated among various members.

May 24 Françoise and Dave: Send feedback they got on 5531

Agenda

  • Review IEEE Patent Policy
http://standards.ieee.org/board/pat/pat-slideset.ppt

Attention of participants was directed to the policy.

  • Collect Open Agenda Items
o Review issues in 'immediate' priority

Brad and others to update priority

o Review AIs

Done

o Please send email to reflector when proposal uploaded for a mantis item. Please include URL to the mantis item to make it easier for others to refer to the proposal. This is helpful for drawing member attention and getting quicker feedback on the proposal.

  • Approve June 21 Meeting Minutes
http://www.eda-twiki.org/cgi-bin/view.cgi/P1800/SvbcMinutes20160621

Dave R moves to approve the minutes.

Steven seconds.

No opposed.

Abstain: Eric - did not attend

Approved.

8:36 Dave moves to adjourn

-- Matt Maidment - 2016-09-12

Comments

Topic revision: r1 - 2016-09-12 - 07:12:35 - MattMaidment
 
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