IEEE P1800 SystemVerilog Working Group UNAPPROVED MINUTES 5 May 2005 8:00 a.m. - 10:00 a.m. PDT Teleconference 1 CALL TO ORDER Chair Srouji called the resumption of the meeting to order 8:07 am. Attendance is shown below. Key: DR= Designated Representative DRA= Designated Representative Alternate O=Observer S=Staff Present Entity Name Representative Name Representative Designation IEEE-SA Member Voting Member X Intel Yossi Levy DR Yes Yes X Accellera Karen Pieper DR Yes Yes Bluespec Rishiyur Nikhil DR Yes Yes X Cadence Design Systems Victor Berman DR Yes Yes X Charles Dawson DRA X IBM Johny Srouji DR Yes Yes X Mentor Graphics Dennis Brophy DR Yes Yes Dave Rich DRA Tom Fitzpatrick DRA X Sun Microsystems Neil Korpusik DR Yes Yes X Sunburst Design Cliff Cummings DR Yes Yes X Sutherland HDL Stu Sutherland DR Yes Yes X Synopsys Oz Levia DR Yes Yes X Fintronic USA Alec Stanculescu DR Yes Yes Observers Staff X IEEE-SA Noelle Humenick Download Roster <http://www.eda-twiki.org/sv-ieee1800/Meetings/2005/April/Roster.pdf> 2 NEXT MEETING It was decided to more the face-to-face meeting to Mentor Graphics in Wilsonville, OR. 3 APPROVE AGENDA A list of issues which have been accepted were reviewed by the working group. The issues in review can be found at: http://www.eda-twiki.org/sv/sv-champions/Resolved_Issues_05_05_02.htm A motion (Karen Pieper, Stu Sutherland) was made to close issue 40 as already implemented in the last balloted version of the LRM. The motion passed unanimously. A motion (Karen Pieper, Yossi Levy) was made to accept the change as specified in issue 623. The motion passed unanimously. A motion (Karen Pieper, Oz Levia) was made to accept the change as specified in issue 482. The motion passed unanimously. A motion (Karen Pieper, Oz Levia) was made to accept the resolution of issue 704. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to accept the language as proposed by the champion to address issue 694 and to remain as an open issue. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to accept the resolution of issue 578. The motion passed unanimously. ACTION REQUEST: [Tom Fitzpatrick] Determine the date through which Mac and Alec were chair and co-chair of 1364 along with any others who need to be recognized and update issue 669. A motion (Karen Pieper, Stu Sutherland) was made to accept the resolution of issue 246 and return it to the EC. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to return to 1364 to fully address issue 688. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to send issue 526 back to the CC. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to close issue 621 as a duplicate of 633. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to close issue 620 as a duplicate of 631. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to accept the resolution of issue 627 and place the comment recommended into the ballot resolution comment document. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to accept the resolution of issue 526. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to accept the changes in issue 576. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to accept the changes in issue 324. The motion passed unanimously. Issue 718 was entered to address the VPI issues associated with this approved change in 324. A motion (Karen Pieper, Stu Sutherland) was made to accept the changes in issue 619. The motion passed unanimously. There could be an impact on the VPI. Issue 719 was opened to address this possible issue in 619. A motion (Karen Pieper, Dennis Brophy) was made to close issue 240 as no bug. The motion passed unanimously. Issues in line 19-45, issue 681 667, 425, 692, all the way down to 557 were unanimously approved by the champions. (See the spreadsheet for info on all the issues.) A motion (Karen Pieper, Stu Sutherland) was made to accept the changes in issues of line 19-45 (issues 681, 667 down to 557) as they were unanimously accepted by the champions. The motion passed unanimously. Issue 313: Charles indicated that 313 was actually resolved before the ballot and during the editing process a minor mistake was made and 313 was reopened. However, it did not make it into the ballot draft and it was not an issue of the any comments to the draft. Charles has added a PDF file to clarify this. Since this is an editorial issue, it remains an VLRM issue for Stu to address. A comment/question from the champions is when is it that we need to have the index done? Is this mid-August? We have time Johny says. But we don't want to wait until the day before we send the package to RevCom. Editing update. Most of the P1800 items approved on 19 April 2005 are in a preliminary draft of the LRM. By the end of next week, the items just approved will be in a preliminary draft. By the time we have finished the things approved today, we will have exceeded the budget for editing. 4 NEW BUSINESS None. 5 NEXT MEETINGS 19 May 2005 Mentor Graphics Wilsonville, OR 9:00 am - 3 pm PDT 2 June 2005 Teleconference 8 am - 10 am PDT 6 ADJOURMENT A motion (Dennis Brophy, Cliff Cummings) was made to adjourn the meeting at 9:14 amReceived on Fri May 13 16:14:37 2005
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