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
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