All, Please send any corrections to the minutes to me. Regards, Dennis ________________________________ IEEE P1800 SystemVerilog Working Group UNAPPROVED MINUTES 29 July 2005 8:00 a.m. - 10:00 a.m. PDT Teleconference 1 CALL TO ORDER Chair Srouji called the meeting to order at 8:07 p.m. PDT. 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 Bluespec Rishyur Nikhil DR Yes Yes X IBM Johny Srouji DR Yes Yes X Mentor Graphics Dennis Brophy DR Yes Yes Tom Fitzpatrick DRA 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/July/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 Approve agenda A motion (Oz Levia, Karen Pieper) was made to approve the agenda. The motion approve unanimously. 4 Approval OF 11 JULY 2005 meeting minutes A motion (Tom Fitzpatrick, Karen Pieper) was made to approve the meeting mintues. The motion approved unanimously. 5 Action Items Review and Follow-up Noelle reported that a recirculation ballot of P1364 was found to not be necessary after consultation with the publishing manager and the coordinator, John Scott. LoAs: 1. IBM-Srouji working with attorneys. Good progress. Chuck Adams is in the loop on this. 2. Mentor Graphics-Brophy still working to schedule meeting with attorneys. The meeting is expected and resolution to be in place prior to RevCom meeting. 3. Cadence-Victor not in attendance, no update. 6 Summary of P1800 D6 recirculation ballot results Ballot results:13 approve, 1 disapprove. No new comments were submitted during the recirculation. The document is now ready to be submitted to RevCom. Chair Srouji did reach out to the disapproving entity one last time to solicit any final comments or actions that might cause that entity to change their vote to approve. The disapproving entity did not submit any new comments on this recirculation ballot. 7 Review, Modification & Tracking of P1800 WG schedule P1800 RevCom submittal package is to be put together next week. P1364 RevCom submittal will be created by Tom Fitzpatrick with Andy's assistance. Noelle explained the publication process--this will involve the IEEE editor and Stu. Press release will be issued upon approval of the standard. Work will begin on this in mid-August. 8 New business Karen raised the issue of what to tell the subgroups about next steps. Johny advised that this information will be forthcoming after the approval of the standard. At the September meeting this and other issues will be brought to the table in discussing the next revision of the standard. Sub-group should remain on hiatus until the next revision is under way, with the understanding that the standard is now frozen and so no changes can be made. Oz commented that if a major issue arises, common sense should prevail and the issue be addressed. 11 NEXT MEETINGS 29 September 2005 Ecole Polytechnique Fédérale de Lausanne (EPFL) Lausanne, Switzerland 12 ADJOUNMENT A motion (Dennis Brophy) was made to adjourn the meeting. The meeting adjourned at 9:30 a.m. PDT.Received on Thu Aug 11 22:28:28 2005
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