Minutes of IEEE P1800 SV-AC meeting #2007-55
Written by: Dmitry Korchemny

Date:  2008-06-23
Time:  16:00 UTC (9:00 PDT) 

Dial-in information:
--------------------

Toll number:   +1 916-356-2663
Toll free number (US): 888-875-9370 (U.S. toll-free)
Bridge: 2, Passcode: 4207988


Attendance Record:
------------------
        Legend:
                x = attended
                - = missed
                r = represented
                . = not yet a member
                v = valid voter (2 out of last 3 or 3/4 overall)
                n = not a valid voter
                t = chair eligible to vote only to make or break a tie

New PAR, attendance re-initialized on 2006-08-22:

 v[x--x--xxxxxxxxx-xxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxxxxxxxxxxxxx-xx] Doron Bustan (Intel)
 v[-xx-xxxx-xxxxxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-x] Eduard Cerny (Synopsys)     
 n[-----------------------------------------x-xxx---------x-x-xxx-x---x] Surrendra Dudani (Synopsys)
 v[xxxxx-xxxxxxxxxxx-xxxxxxxxx-xxxxxx-xxxxxxxxx-xx-xxxxx-xxx-xxx-------] Yaniv Fais (Freescale)
 v[-xxxxxxxxxxxxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx] John Havlicek (Freescale)
 t[xxxx-xxxxx-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxrxxxxxxxxxxxxx-xxx] Dmitry Korchemny (Intel – Chair)
 n[-----xxx--xx-x-xxxxxxxxx-xxxxxxxxx-xxx-x--xx--xxxxx----------xx-xxxx] Manisha Kulshrestha (Mentor Graphics)
 n[----------------x-x-------------------------------------------------] Ah-Lam Lee (Qualcomm)
 n[-------------------------------------------------xxxxx-------x-xx-x-] Jiang Long (Mentor Graphics)
 n[--x-xx-x--------------------x------------x--xxx.....................] Joseph Lu (Altera)
 n[--------------x-x--xxxxxxxxxxxxxxxxxxx..............................] Johan Martensson (Jasper)
 n[----------------------------------------------x--x-xx--xx-xxxxxxx-x-] Hillel Miller (Freescale)
 v[xxxxxxxx-xxxxxxxxxxxxxxx-xxxx-xxxxxxxxxxxxxxxxxxx-xxxxxxxx-xxxxxxxxx] Lisa Piper (Cadence)
 v[xxxxxxx-xxxxxx-xxxxxxxxxx-x-x-xx-xxxxxxx-x-xxxxx-x..................] Erik Seligman (Intel)
 n[--------------------------x-x----x--------xxxx-----xxxx-xx----------] Tej Singh (Mentor Graphics)
 v[-xx-xxxx-x-x-x-xxx-xxxxxx-x-xxxxxx--xxxxxxxx-xxxxxxxxxxxxxxxxxxxxxxx] Bassam Tabbara (Synopsys)
 v[xxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx-xxxxxxxxxx...............] Tom Thatcher (Sun Microsystems – Co-Chair)
   |------------------------------------------------------ attendance on 2008-06-23
 |-------------------------------------------------------- voting eligibility on 2008-06-23 

Agenda:
-------

- Reminder of IEEE patent policy.
See: http://standards.ieee.org/board/pat/pat-slideset.ppt

- Draft6 review

. DB reviewed 1757 and found issues related to 2100.
. DK reviewed 2250, 2168, 1683 and 1682.
. DK and DB found several cases when the coloring was done relative to other Mantis items, rather than relative to Draft5.
. DK will update 1682 to define \equiv before use.

Action items:
* Everybody to review the implemented Mantis items they own:
. JH: 1734, 1667, 1668, 2175, 1687, 1567
. YF: 2100
. DB: 1932, 2336, 1800, 1757
. ES: 2005
. DK: 2250, 2168, 1683, 1683, 1681, 2188, 2171, 2090, 2069, 2033, 1677, 1591, 1460,
. EC: 1729, 1901, 1737, 1769, 1758, 1731, 1674, 1550
. LP: 1698, 1601, 1648, 2246, 2091, 1987, 1722, 1686, 1549, 1466, 1768, 1735, 1704, 928
. MK: 2335, 2150, 1641, 1361
. BT: 1641, 1599

Due date: 2008-06-30

* Review the Draft6 chunk - this is crossreview, and the assignment is independent of the previous one:
. EC: 16 (beginning) - 16.3
. DB: 16.4-16.7
. ES: 16.8-16.10
. TT: 16.11-16.14
. LP, YF: 16.15
. DK: 16.18 - 16 (end)
. MK: Clause 19, Annex Q
. BT: Clauses 36, 38, Annex O
. JH: Annex A

Due date: 2008-06-30 


- 2173 - Add case construct for properties.
Addressing SV-BC feedback.

. YF will publish the updated version of 2173, following the SV-BC comments, and DK will call to vote.

Opens.

Next meeting will be Monday, June 30.