Please forward any changes to me. ________________________________ IEEE P1800 SystemVerilog Working Group UNAPPROVED MINUTES 9 June 2005 2:00 p.m. - 3:00 p.m. PDT Teleconference 1 CALL TO ORDER Chair Srouji called the meeting to order at 2:00 p.m. 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 Accellera Karen Pieper DR Yes Yes X Cadence Design Systems Victor Berman DR Yes Yes X IBM Johny Srouji DR Yes Yes 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 Staff X IEEE-SA Noelle Humenick Download Roster <http://www.eda-twiki.org/sv-ieee1800/Meetings/2005/June/Roster2.pdf> 2 CALL FOR PATENTS Chair Srouji read the patent slides. Download Patent Slide set (PowerPoint) <http://standards.ieee.org/board/pat/pat-slideset.ppt> 3 ACTION ITEM REVIEW a. Wolfgang - issue 203 - regarding response on working group resolution of ballot issue. Karen and Johny had a conference call this morning to explain th3 feedback. Wolfgang was comfortable wit the fact that the committee decision was unanimous b. Check issue Stu-2 Karen - done c. Add more info for line 204 Karen - done d. Add 683 changes to the working group resolution for ballot issue Stu-1 Karen - done e. Non-voting entity one - Mark it as a duplicate of one of Stu's. Karen - done f. Update the schedule Johny and Noelle - done g. Letter of insurances are now due from: Mentor, Cadence and IBM Johny h. Post minutes of April 19, May 5 Dennis - done i. Letter of assurance from Cadence and Mentor Johny - done j. Accellera overage Dennis requested that Dave Kelf, Lynn add it to the budget discussion at the Accellera board meeting to be held at DAC. Dave thought it was doable. k. Send Karen and Johny the template language for issues we elect not to address. Noelle - not done??? l. Mantis item 734 updates Neil - done 4 BALLOT DRAFT UPDATE Karen said most of the items that Dennis flagged were due to duplicate items. The duplicates point to the issue containing the resolution. One item was not updated in the LRM. It was on the spreadsheet - Karen wasn't sure whether actual changes were needed. Charles mentioned that the section needs further work and will be taken care of later. Changed language on the Entity-1 issue, where the entity was now contacted. 5 EDITOR UPDATE All of the changes have been made to both LRMs. New LRMs were sent out almost 2-days ago. One comment came back so far - with the committee participation list net_value --> net_lvalue (Brad - found it - problem in original proposal). Stu can update it tonight with Brad's change. Expects to send out the updated drafts tonight. Mantis 576 - Steve Dovich - one sentence needs to be updated (Re: Victor). - a cut-and-paste type of change (Re: Karen). All of these changes are minor - Johny. 11 issues are in the acknowledge state - Karen thinks the updates are correct. All of these are problems that were found after Stu made all of the original changes that were specified. A motion (Karen Pieper, Oz Levia) was made to approve the set of changes listed here. The motion passed unanimously. A motion was made (Karen Pieper, Oz Levia) was made to accept as a recirculation ballot: P1800 D5_prelim5 LRM, plus 3 edits, plus re-ballot PDF from Dennis, plus updates from Karen. The motion passed unanimously. 6 P1364 BALLOT LRM A motion was made (Tom Fitzpatrick, Stu Sutherland) was made to pass Draft7_prelim4 along with PDF. The motion passed unanimously. 7 SCHEDULE Forward files - 3 components must be available: cover letter, both LRMs and the PDF files with feedback Recirculation - June 13-24 Johny send email as to where we stand, shortly after the 24th. Meeting - July 11 (teleconference) Submit to RevCom - can send early if a clean recirculation. August 12 - deadline for submission to RevCom September 21 - approval from RevCom Johny expressed his appreciation to all of the hard work. Noelle also mentioned how well organized the group is and that it has been a pleasure working with us. 8 NEXT MEETINGS 11 July 2005 Teleconference 2 pm - 4 pm PDT 9 ADJOUNMENT A motion (Tom Fitzpatrick, Stu Sutherland) was made to adjourn the meeting. The motion passed unanimously. The meeting adjourned at 2:42 p.m. PDTReceived on Thu Jul 7 15:25:43 2005
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