IEEE P1800 SystemVerilog Working Group UNAPPROVED MINUTES 2 June 2005 8:00 a.m. - 10:00 a.m. PDT Teleconference 1 CALL TO ORDER Chair Srouji called the meeting to order 8:20 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 X 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 Mehidi Mohtasehemi DRA X Fintronic USA Alec Stanculescu DR Yes Yes Observers X Freescale Shalom Bresticker Staff X IEEE-SA Noelle Humenick Download Roster <http://www.eda-twiki.org/sv-ieee1800/Meetings/2005/June/Roster.pdf> 2 APPROVE AGENDA A motion (Victor Berman, Oz Levia) was made to approve the agenda. The motion passed unanimously. 3 CALL FOR PATENTS Secretary Brophy read the patent slides. Download Patent Slide set (PowerPoint) <http://standards.ieee.org/board/pat/pat-slideset.ppt> 4 APPROVAL OF MINTUES A motion (Victor Berman, Oz Levia) was made to approve the 19 May 2005 minutes. The motion passed unanimously. 5 REVIEW, DISCUSS AND APPROVE OF BALLOT ISSUES LIST, BOTH SYSTEMVERILOG AND VERILOG Karen reviewed the issues outstanding. Download updated issue list <http://www.eda-twiki.org/sv-champions/TBD> A motion (Karen Pieper, Cliff Cummings) was made to accept the changes in 695. The motion passed unanimously. ACTION REQUEST [Karen Pieper, Johny Srouji]: Contact Wolfgang Ecker to discuss issue 203 with him. A motion (Karen Pieper, Oz Levia) was made change the resolution language of 203 to the "while" language on the conclusion of a successful conversation with Wolfgang Ecker at Infineon. The motion passed unanimously. Karen discussed issue 240 and since the entity withdrew the negative ballot issue, it was confirmed that it can be removed from the spreadsheet. A motion (Karen Pieper, Oz Levia) was made to change issue 257 resolution to the "while" language. The motion passed unanimously. A motion (Karen Pieper, Stu Sutherland) was made to change issue 265 resolution to the "while" language. The motion passed unanimously. A motion (Karen Pieper, Oz Levia) was made to change issue 257 resolution to the "while" language. The motion passed unanimously. ACTION REQUEST [Karen Pieper]: Go and check the resolution to issue Stu-2. ACTION REQUEST [Karen Pieper]: Put some additional clarification language in the comment from SCC 14 in line 204 of spreadsheet. ACTION REQUEST [Karen Pieper]: Karen to add the changes in 683 to the working group resolution for ballot issue Stu-1. ACTION REQUEST [Karen Pieper]: Non-voting entity 1 issue is a duplicate of one entered by Stu. Karen will update this issue to reflect it is a duplicate for the ballot resolution spreadsheet. There are 32 items as of this morning that need to be addressed and there are some Mantis statuses that may not have been fully updated since there are more than 60 issues that are still in the acknowledge state. A motion (Karen Pieper, Stu Sutherland) was made to allow one more week of editing with deadline of editing Friday this week and Stu to complete by next week. The motion passed unanimously. The status for P1364 with its spreadsheet of issues and resolutions was discussed by Tom Fitzpatrick. From this discussion, it appears that the negative ballot comment from Fintronic USA was not in the initial and update spreadsheet of issues. Since this is a negative comment, this needs to be addressed. The working group discussed and addressed the issue. A motion (Karen Pieper, Tom Fitzpatrick) was make to respond to the Fintronic USA negative ballot issue that the committee has considered the feedback and believes acceptance of it would reduce consensus and therefore will not consider it. The motion was approved. (Against: Fintronic USA) Karen looked on the AC spreadsheet in response to Stu-2 and the response there was no change is proposed. Karen will send this back to the AC. A motion (Karen Pieper, Oz Levia) was made to address issue Stu-2 and accept the AC no action taken by responding in the ballot package with the "while" response. The motion was approved. (Abstentions: Sutherland HDL & Sun Microsystems) ACTION REQUEST [Johny Srouji, Noelle Humenick]: Update the schedule. 6 NEW BUSINESS None. 7 NEXT MEETINGS 11 July 2005 Teleconference 2 pm - 4 pm PDT 8 MOTION TO SUSPEND A motion (Karen Pieper, Oz Levia) was made to suspend the meeting to finish the last of the review to reconvene at 2pm PDT on 9 June 2005. The motion passed unanimously.Received on Mon, 6 Jun 2005 09:27:09 -0700
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