John's understanding reflects my own. Dennis, can we clarify the minutes? K -----Original Message----- From: owner-ieee1800@eda.org [mailto:owner-ieee1800@eda.org] On Behalf Of John Havlicek Sent: Friday, October 05, 2007 4:34 AM To: shalom.bresticker@intel.com Cc: dennisb@model.com; ieee1800@eda.org; matthew.r.maidment@intel.com; sv-ac@eda-stds.org Subject: Re: [P1800] IEEE P1800 SystemVerilog Working Group 04-Octobert-2007 UNAPPROVED Meeting Minutes Hi Shalom: My recollection of the discussion from the P1800 WG meeting was that the SV-* committees must make lists by 2007-11-12 (date revised according to suggestion by Matt) of all the Mantis items that will be worked on during the extension periods. The expectation was that any item on the list of a committee must actually be in Mantis by that deadline. After the 2007-11-12 deadline, the committees are restricted in the kinds of items not on their lists that can be addressed. E.g., SV-BC and SV-EC may work on merge, editing, and Champions issues. Of course, this is my interpretation of the discussion and the notes. J.H. > X-Authentication-Warning: server.eda-stds.org: majordom set sender to owner-ieee1800@eda.org using -f > X-ExtLoop1: 1 > X-IronPort-AV: E=Sophos;i="4.21,233,1188802800"; > d="scan'208,217";a="163126846" > X-MimeOLE: Produced By Microsoft Exchange V6.5 > Content-class: urn:content-classes:message > Date: Fri, 5 Oct 2007 08:05:44 +0200 > X-MS-Has-Attach: > X-MS-TNEF-Correlator: > Thread-Topic: [P1800] IEEE P1800 SystemVerilog Working Group 04-Octobert-2007 UNAPPROVED Meeting Minutes > Thread-Index: AcgG17YCoe+51wE7TEyKFN2WUYzD2AAPaKuA > From: "Bresticker, Shalom" <shalom.bresticker@intel.com> > Cc: "Maidment, Matthew R" <matthew.r.maidment@intel.com> > X-OriginalArrivalTime: 05 Oct 2007 06:05:45.0974 (UTC) FILETIME=[C4EEA160:01C80715] > X-eda.org-MailScanner: Found to be clean, Found to be clean > X-Spam-Status: No, No > Sender: owner-ieee1800@eda.org > X-eda.org-MailScanner-Information: Please contact the ISP for more information > X-eda.org-MailScanner-From: owner-ieee1800@server.eda.org > > This is a multi-part message in MIME format. > > ------_=_NextPart_001_01C80715.C4A73AA0 > Content-Type: text/plain; charset="us-ascii" > Content-Transfer-Encoding: quoted-printable > > Hi, > =20 > I would like clarification on this statement: > =20 > "On 11/15 all committees must open active Mantis items that they are > going to complete for this release. They may not work on any item not > on in this list." > =20 > Does this mean that after 11/15 the committees may work on any and all > open Mantis items in their category, or does it mean that the committees > must choose a subset of those Mantis items and they may work only on > that subset after 11/15 ? > =20 > Thanks, > Shalom > > > ________________________________ > > From: owner-ieee1800@server.eda.org > [mailto:owner-ieee1800@server.eda.org] On Behalf Of Brophy, Dennis > Sent: Friday, October 05, 2007 12:42 AM > To: IEEE P1800 Working Group > Subject: [P1800] IEEE P1800 SystemVerilog Working Group > 04-Octobert-2007 UNAPPROVED Meeting Minutes > =09 > =09 > All, > =09 > Please let me know if any changes are needed. > =09 > Regards, > =09 > Dennis=20 > ________________________________ > > > IEEE P1800 SystemVerilog Working Group > > UNAPPROVED MINUTES > > 04 October 2007 > > 8:00 a.m. - 10:00 p.m. PDT > > Teleconference > > =09=20 > > =09 > 1 CALL TO ORDER - INTRODUCTIONS & AFFILIATIONS > > The meeting was called to order at 8:04 a.m. PDT. > > =09=20 > > Member DRs/DRAs Present:=20 > > Dennis Brophy (Mentor Graphics, DR)=20 > > Swami Venkat (Synopsys, DR) > > Matt Maidment (Intel, DR) > > Charles Dawson (Cadence, DR) > > Neil Korpusik (Sun Microsystems, DR) > > Karen Pieper (Accellera, DR) > > =09=20 > > Member DRAs Present: > > None > > =09=20 > > Observers: > > Stu Sutherland (Sutherland HDL & Project Editor) > > John Havlicek (Freescale & Chair SV-AC) > > Alec Stanculecsu (Fintronic USA) > > Shalom Bresticker (Intel) > > =09 > 2 APPROVE AGENDA > > A motion (Dennis Brophy, Neil Korpusik) was made to approve the > agenda. The motion passed unanimously. > > =09 > 3 CALL FOR PATENTS=20 > > Chair Pieper provided the location for the IEEE patent slides. > See: http://standards.ieee.org/board/pat/pat-slideset.ppt > > =09=20 > > Chair Pieper asked that all have heard, read and understood the > policy. All have read and understand the slides. > > =09=20 > > 6 Editing update > > Numerous editorial and technical changes were made for draft 4. > Many of the updates come from 20 corrections that JEITA reported need to > be made. Changes in the draft are denoted with change bars and alert > the read if they came from Mantis items or from editorial review. > > =09=20 > > Stu needs updates to any draft schedule changes to accommodate > his schedule. Stu is also working on the Verilog AMS draft and needs to > coordinate with that group.=20=20 > > =09=20 > > Now that we have D4, there are many Mantis items that have > approval by the committees. Do these need to be against D4 or can they > be against D3 was a question from Stu. They may be against D3 for most > cases.=20 > > =09=20 > > It is noted that Mantis 1674 is in, but if Mantis 1648 does not > get approved, the LRM will need modification. John says 1648 (disable > iff) was approved but rejected by champions. The champions are waiting > for feedback from other committees on 1648. Stu's concern is that lack > of 1648 approval will require some editing for D5. This is the only > item that has this issue at this time. > > =09=20 > > The IEEE should be contracting Stu to ensure there is a contract > transfer. There appears to be no issue with this at the moment. > > =09=20 > > Stu plans to create a clean version of D4 with all the deletions > removed and many of the margin notes deleted. This will be posted to > the download sites when available.=20=20 > > =09=20 > > 4 APPROVAL OF 30 AUGUST 2007 MEETING MINUTES > > Approval of the minutes is deferred to the next meeting. > > =09 > 5 FUNDING, BUDGETING AND FINANCIAL UPDATE > > The current outstanding invoices are for editing. This will be > paid by Accellera with the balance given to the IEEE. The fees > collected and transferred to the IEEE can be used to pay any January or > March invoices for editing. > > =09=20 > > October 1, 2007 Intermediate draft > > Proposed IEEE submission for second paid review > > October 4, 2007 Teleconference 8am > > November 1, 2007 Date for completion of IEEE review=20 > > November 8, 2007 Teleconference 8am > > November 15, 2007 Feature freeze in the SV* committees > November 30, 2007 Champions meeting to approve final > features > > December 13, 2007 Teleconference 8am > > December 15, 2007 Feature freeze in the P1800 > > =09 > January 15, 2008 Pre-ballot draft available > > Proposed IEEE submission for third paid review > > January 20, 2008 Remind entities to become > members > > February 7, 2008 Date for completion of IEEE review > > February 15, 2008 Last editing corrections filed in > svdb > > February 21, 2008 Open the invitation to ballot > February 22, 2008 Submit draft for IEEE unpaid ballot > review=20 > > February 30, 2008 Champions meeting > > March 15, 2008 P1800 approval due > > March 22, 2008 IEEE unpaid review complete > > March 23, 2008 Close of the invitation to ballot > > March 30, 2008 Balance in the balloting group > confirmed > > Ballot draft available > > Balloting begins > > April 30, 2008 Ballot closes > May 15, 2008 Ballot responses available > June 15, 2008 Committees respond to ballot > responses > June 30,2008 Champions meeting > July 15, 2008 P1800 approval > July 30, 2008 Recirculation draft (Was May 31 > for 1800-2005) > August 15,2008 Recirculation results back=20 > > September 25, 2008 Two year anniversary for officer > elections > > September 30, 2008 Initiate press release to announce > IEEE-SA Approval > > November 30, 2008 Initiate press release to announce > Publication available > > =09 > 8 P1800 technical committees and Champions operational > update > a. Technical committee Update > > Committee reports can be found at: > > =09 > http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/committees1004 > 07.pdf > > =09 > http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/email_vote_res > ults.txt > > =09 > http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/jeita.txt > > =09 > http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/mantis_1800_09 > 05.txt > > =09 > http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/schedule_10040 > 7.txt > > =09=20 > > The AC wants to extend the feature freeze date to the end of > February. And the BC wants development time extended to 12/15. Charles > says the CC needs one month beyond the BC, which means a cutoff of 1/15. > > > =09=20 > > John Havlicek updated us on near-term issues that are under > consideration in the AC. Plus he updated on some of the more complex > issues that are important to the AC. It is recognized the issues are > not easy to solve, but are important to be solved. Convincing arguments > are being made to address the issues. Details on the issues are in the > reports above. > > =09=20 > > In summary, more time is needed. The SV WG discussed how to > give more time and concluded with the following two motions. > > =09=20 > > A motion was made (Dennis Brophy, Charles Dawson) to change the > schedule to: > > =09=20 > > On 11/15 all committees must open active Mantis items that they > are going to complete for this release. They may not work on any item > not on in this list.=20 > > =09=20 > > On 12/15, SV-BC and SV-EC must complete all items from their > Mantis list. Past this date they are only authorized to work on merge, > editing and champions issues. > > =09=20 > > On 2/15 the SV-CC must complete all items from its Mantis list. > Past this date they are only authorized to work on merge, editing and > champions issues. > > =09=20 > > On 2/28 the SV-AC freezes. It does not get leeway for merge, > editing and champions issues.=20=20 > > =09=20 > > The motion passed unanimously. > > =09=20 > > Action Request [Karen Pieper]: Update Schedule and broadcast to > teams. > > =09=20 > > A motion was made (Matt Maidment, Dennis Brophy) to move the > freeze date from 11/15 to 11/12 to accommodate the next SV WG meeting. > The motion passed unanimously.=20 > > =09=20 > > A motion was made (Neil Korpusik, Dennis Brophy) to pass the 21 > Mantis items passed unanimously by the champions in their email ballot. > The motion passed unanimously. > > =09=20 > > b. JEITA issues update & 2005 ballot issues updates > > The SV-BC has them on their list to be dealt with. The BC has > one to close. That leaves 3 in the AC and 2 in the CC. From the AC, > one of the items (Mantis 1833) is related to the glitch item (Mantis > 2005). The solution to Mantis 2005 will most likely address Mantis > 1833. From SV-CC, 1834 is closed and 1855 is open. They are being > tracked by the committee.=20=20 > > =09=20 > > Neil provided an overall status report for all technical > committees and the report has been included by reference into the > minutes of the meeting above. > > =09=20 > > 9 NEW BUSINESS > > None. > > =09=20 > > 11 NEXT MEETING (ANNOUNCE DATE, TIME, AND LOCATION, IF > KNOWN) > > 11/15 Teleconference 8 a.m. - 10 a.m. PDT > > 12/20 Teleconference 8 a.m. - 10 a.m. PDT > > 2/14 Teleconference 8 a.m. - 10 a.m. PDT > > =09=20 > > 11 ADJOURNMENT > > A motion (Neil Korpusik, Charles Dawson) was made to adjourn the > meeting. The chair called the meeting closed at 10:01 a.m. PDT. > > =09=20 > > =09=20 > > > --=20 > This message has been scanned for viruses and=20 > dangerous content by MailScanner <http://www.mailscanner.info/> > , and is=20 > believed to be clean.=20 > > --------------------------------------------------------------------- > Intel Israel (74) Limited > > This e-mail and any attachments may contain confidential material for > the sole use of the intended recipient(s). Any review or distribution > by others is strictly prohibited. If you are not the intended > recipient, please contact the sender and delete all copies. > > --=20 > This message has been scanned for viruses and > dangerous content by MailScanner, and is > believed to be clean. > > > ------_=_NextPart_001_01C80715.C4A73AA0 > Content-Type: text/html; charset="us-ascii" > Content-Transfer-Encoding: quoted-printable > > <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"> > <HTML xmlns=3D"http://www.w3.org/TR/REC-html40" xmlns:v =3D=20 > "urn:schemas-microsoft-com:vml" xmlns:o =3D=20 > "urn:schemas-microsoft-com:office:office" xmlns:w =3D=20 > "urn:schemas-microsoft-com:office:word" xmlns:st1 =3D=20 > "urn:schemas-microsoft-com:office:smarttags"><HEAD><TITLE>IEEE P1800 System= > Verilog Working Group</TITLE> > <META http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii"> > <META content=3D"MSHTML 6.00.2900.3132" name=3DGENERATOR><o:SmartTagType=20 > name=3D"country-region"=20 > namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"></o:SmartTag Typ= > e><o:SmartTagType=20 > name=3D"City"=20 > namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"></o:SmartTag Typ= > e><o:SmartTagType=20 > name=3D"place"=20 > namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"></o:SmartTag Typ= > e><!--[if !mso]> > <STYLE> > st1\:*{behavior:url(#default#ieooui) } > </STYLE> > <![endif]--> > <STYLE> > <!-- > /* Font Definitions */ > @font-face > {font-family:"MS Mincho"; > panose-1:2 2 6 9 4 2 5 8 3 4;} > @font-face > {font-family:"\@MS Mincho"; > panose-1:0 0 0 0 0 0 0 0 0 0;} > /* Style Definitions */ > p.MsoNormal, li.MsoNormal, div.MsoNormal > {margin:0in; > margin-bottom:.0001pt; > font-size:12.0pt; > font-family:"Times New Roman";} > a:link, span.MsoHyperlink > {color:blue; > text-decoration:underline;} > a:visited, span.MsoHyperlinkFollowed > {color:purple; > text-decoration:underline;} > @page Section1 > {size:8.5in 11.0in; > margin:1.0in 1.25in 1.0in 1.25in;} > div.Section1 > {page:Section1;} > --> > </STYLE> > <!--[if gte mso 9]><xml> > <o:shapedefaults v:ext=3D"edit" spidmax=3D"2050" /> > </xml><![endif]--><!--[if gte mso 9]><xml> > <o:shapelayout v:ext=3D"edit"> > <o:idmap v:ext=3D"edit" data=3D"1" /> > </o:shapelayout></xml><![endif]--></HEAD> > <BODY lang=3DEN-US vLink=3Dpurple link=3Dblue> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4>Hi,</FONT></SPAN></SPAN></DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4></FONT></SPAN></SPAN> </DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4>I would like clarification on this=20 > statement:</FONT></SPAN></SPAN></DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4></FONT></SPAN></SPAN> </DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007>"</SP= > AN>On=20 > 11/15 all committees must open active Mantis items that they are going to= > =20 > complete for this release. They may not work on any item not on in th= > is=20 > list.<SPAN class=3D360440206-05102007>"</SPAN></SPAN></DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN=20 > class=3D360440206-05102007></SPAN></SPAN> </DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4>Does this mean that after 11/15 the committees may= > work on=20 > any and all open Mantis items in their category, or does it mean that the= > =20 > committees must choose a subset of those Mantis items and they may work onl= > y on=20 > that subset after 11/15 ?</FONT></SPAN></SPAN></DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4></FONT></SPAN></SPAN> </DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4>Thanks,</FONT></SPAN></SPAN></DIV> > <DIV><SPAN style=3D"FONT-SIZE: 12pt"><SPAN class=3D360440206-05102007><FONT= > =20 > color=3D#0000ff size=3D4>Shalom</FONT></SPAN></SPAN></DIV><BR> > <BLOCKQUOTE=20 > style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px soli= > d; MARGIN-RIGHT: 0px"> > <DIV class=3DOutlookMessageHeader lang=3Den-us dir=3Dltr align=3Dleft> > <HR tabIndex=3D-1> > <FONT face=3DTahoma size=3D2><B>From:</B> owner-ieee1800@server.eda.org= > =20 > [mailto:owner-ieee1800@server.eda.org] <B>On Behalf Of </B>Brophy,=20 > Dennis<BR><B>Sent:</B> Friday, October 05, 2007 12:42 AM<BR><B>To:</B> IE= > EE=20 > P1800 Working Group<BR><B>Subject:</B> [P1800] IEEE P1800 SystemVerilog= > =20 > Working Group 04-Octobert-2007 UNAPPROVED Meeting Minutes<BR></FONT><BR><= > /DIV> > <DIV></DIV> > <DIV id=3Dcover-sheet>All,<BR><BR>Please let me know if any changes are= > =20 > needed.<BR><BR>Regards,<BR><BR>Dennis=20 > <HR> > </DIV> > <DIV class=3DSection1> > <P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B><FONT= > =20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">IEEE P1800 SystemVerilog Wor= > king=20 > Group<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B><FONT= > =20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">UNAPPROVED=20 > MINUTES<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B><FONT= > =20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">04 October=20 > 2007<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B><FONT= > =20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">8:00 a.m. – 10:00 p.m.= > =20 > PDT<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B><FONT= > =20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">Teleconference<o:p></o:p></S= > PAN></FONT></B></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><BR><B><SPAN=20 > style=3D"FONT-WEIGHT: bold">1 &n= > bsp; =20 > CALL TO ORDER - INTRODUCTIONS &=20 > AFFILIATIONS<o:p></o:p></SPAN></B></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">The meeting was called to order at 8:04 a.m.=20 > PDT.</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><U><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Member DRs/DRAs Present:=20 > <o:p></o:p></SPAN></FONT></U></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Dennis Brophy (<st1:City w:st=3D"on"><st1:place= > =20 > w:st=3D"on">Mentor</st1:place></st1:City> Graphics, DR) </SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Swami Venkat (Synopsys, DR)</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Matt Maidment (Intel, DR)</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Charles Dawson (Cadence, DR)</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Neil Korpusik (Sun Microsystems, DR)</SPAN></FO= > NT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Karen Pi</SPAN></FONT><SPAN lang=3DDE>eper (Acc= > ellera,=20 > DR)<o:p></o:p></SPAN></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><U><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Member DRAs Present:<o:p></o:p></SPAN></FONT></= > U></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">None</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><U><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Observers:<o:p></o:p></SPAN></FONT></U></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Stu Sutherland (Sutherland HDL & Project=20 > Editor)</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">John Havlicek (Freescale & Chair=20 > SV-AC)</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Alec Stanculecsu (Fintronic <st1:country-region= > =20 > w:st=3D"on"><st1:place=20 > w:st=3D"on">USA</st1:place></st1:country-region>)</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Shalom Bresticker (Intel)</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><BR><B><SPAN=20 > style=3D"FONT-WEIGHT: bold">2 &n= > bsp; =20 > APPROVE AGENDA<o:p></o:p></SPAN></B></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">A motion (Dennis Brophy, Neil Korpusik) was mad= > e to=20 > approve the agenda. The motion passed unanimously.</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><BR><B><SPAN=20 > style=3D"FONT-WEIGHT: bold">3 &n= > bsp; =20 > CALL FOR PATENTS <o:p></o:p></SPAN></B></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Chair Pieper provided the location for the IEEE= > patent=20 > slides.<BR>See: </SPAN></FONT><SPAN lang=3DEN><A=20 > href=3D"http://standards.ieee.org/board/pat/pat-slideset.ppt">http://sta n= > dards.ieee.org/board/pat/pat-slideset.ppt</A><o:p></o:p></SPAN></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt">Chair Pieper asked that all have heard, read an= > d=20 > understood the policy. All have read and understand the=20 > slides.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in"><B= > ><FONT=20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt; TEXT-TRANSFORM: uppercase">6= > =20 > Editing update<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt">Numerous editorial and technical changes were m= > ade for=20 > draft 4. Many of the updates come from 20 corrections that JEITA=20 > reported need to be made. Changes in the draft are denoted with cha= > nge=20 > bars and alert the read if they came from Mantis items or from editorial= > =20 > review.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt">Stu needs updates to any draft schedule changes= > to=20 > accommodate his schedule. Stu is also working on the Verilog AMS dr= > aft=20 > and needs to coordinate with that group. <o:p></o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt">Now that we have D4, there are many Mantis item= > s that=20 > have approval by the committees. Do these need to be against D4 or = > can=20 > they be against D3 was a question from Stu. They may be against D3 = > for=20 > most cases. <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt">It is noted that Mantis 1674 is in, but if Mant= > is 1648=20 > does not get approved, the LRM will need modification. John says 16= > 48=20 > (disable iff) was approved but rejected by champions. The=20 > champions are waiting for feedback from other committees on 1648. S= > tu’s=20 > concern is that lack of 1648 approval will require some editing for D5.&n= > bsp;=20 > This is the only item that has this issue at this=20 > time.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt">The IEEE should be contracting Stu to ensure th= > ere is=20 > a contract transfer. There appears to be no issue with this at the= > =20 > moment.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt">Stu plans to create a clean version of D4 with = > all the=20 > deletions removed and many of the margin notes deleted. This will b= > e=20 > posted to the download sites when available. =20 > <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN lang= > =3DEN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><B><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">4 &nb= > sp; =20 > APPROVAL OF 30 AUGUST 2007 MEETING MINUTES<o:p></o:p></SPAN></FONT></B></= > P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Approval of the minutes is deferred to the next= > =20 > meeting.</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><BR><B><SPAN=20 > style=3D"FONT-WEIGHT: bold">5 &n= > bsp; =20 > FUNDING, BUDGETING AND FINANCIAL=20 > UPDATE<o:p></o:p></SPAN></B></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">The current outstanding invoices are for=20 > editing. This will be paid by Accellera with the balance given to t= > he=20 > IEEE. The fees collected and transferred to the IEEE can be used to= > pay=20 > any January or March invoices for editing.</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">October 1, 2007 =20 > Intermediate= > =20 > draft<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 2in"><FONT face=3D"Times New R= > oman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">Proposed IEEE submission for sec= > ond=20 > <U>paid</U> review<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">October 4,=20 > 2007 &n b= > sp; =20 > Teleconference 8am<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">November 1,=20 > 2007 Date for= > =20 > completion of IEEE review <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">November 8,=20 > 2007 =20 > Teleconference 8am<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">November 15,=20 > 2007 Feature freeze in the SV*= > =20 > committees<BR>November 30, 2007  = > ;=20 > Champions meeting to approve final features<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">December 13,=20 > 2007 Teleconference=20 > 8am<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">December 15,=20 > 2007 Feature freeze in the=20 > P1800<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><BR>January 15,=20 > 2008 &n b= > sp;=20 > Pre-ballot draft available<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 2in"><FONT face=3D"Times New R= > oman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">Proposed IEEE submission for thi= > rd=20 > <U>paid</U> review<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"> Janu= > ary 20,=20 > 2008 R= > emind=20 > entities to become members<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">February 7, 2008=20 > Date f= > or=20 > completion of IEEE review<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">February 15,=20 > 2008 Last editing= > =20 > corrections filed in svdb<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">February 21,=20 > 2008 Open the= > =20 > invitation to ballot<BR>February 22,=20 > 2008 Submit d= > raft=20 > for IEEE <U>unpaid</U> ballot review <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">February 30,=20 > 2008 Champions=20 > meeting<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">March 15, 2008 =20 > P1800 approv= > al=20 > due<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">March 22,=20 > 2008 &n b= > sp; =20 > IEEE unpaid review complete<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">March 23,=20 > 2008 &n b= > sp; =20 > Close of the invitation to ballot<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">March 30,=20 > 2008 &n b= > sp; =20 > Balance in the balloting group confirmed<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">  = > ; =20 > =20 > Ballot= > =20 > draft available<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">  = > ;   ;&n= > bsp; &n bsp= > ; =20 > Balloting begins<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">April 30,=20 > 2008 &n b= > sp; =20 > Ballot closes<BR>May 15,=20 > 2008 =20 > Ballot responses available<BR>= > June=20 > 15, 2008  = > ;=20 > Committees respond to ballot responses<BR>= > June=20 > 30,2008   ;= > =20 > Champions meeting<BR>July 15,=20 > 2008 =20 > P1800 approval<BR>July 30,=20 > 2008 =20 > Recirculation draft (Was= > May=20 > 31 for 1800-2005)<BR>August=20 > 15,2008   ;= > =20 > Recirculation results back <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">September 25,=20 > 2008 Two year anniversary= > for=20 > officer elections<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-LEFT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">September 30,=20 > 2008 Initiate press relea= > se to=20 > announce IEEE-SA Approval<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 22.5pt"><FONT face=3D"Times Ne= > w Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">November 30,=20 > 2008 Initiate press relea= > se to=20 > announce Publication available</SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -1.25in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><BR><B><SPAN=20 > style=3D"FONT-WEIGHT: bold">8 &n= > bsp; =20 > <SPAN style=3D"TEXT-TRANSFORM: uppercase">P1800 technical committees and= > =20 > Champions operational update</SPAN><BR></SPAN></B><U>a. Technical committ= > ee=20 > Update</U><B><SPAN=20 > style=3D"FONT-WEIGHT: bold; TEXT-TRANSFORM: uppercase"><o:p></o:p></SPAN>= > </B></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -1.25in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">Committee reports can be found= > =20 > at:</SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -1.25in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><A=20 > href=3D"http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/commit t= > ees100407.pdf">http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October /co= > mmittees100407.pdf</A></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -1.25in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><A=20 > href=3D"http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/email_ v= > ote_results.txt">http://www.eda-stds.org/sv-ieee1800/Meetings/2007/Octob er/= > email_vote_results.txt</A></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -1.25in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><A=20 > href=3D"http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/jeita. t= > xt">http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/jeita.txt< /A>= > </SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -1.25in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><A=20 > href=3D"http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/mantis _= > 1800_0905.txt">http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October /ma= > ntis_1800_0905.txt</A></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -1.25in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><A=20 > href=3D"http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/schedu l= > e_100407.txt">http://www.eda-stds.org/sv-ieee1800/Meetings/2007/October/ sch= > edule_100407.txt</A></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">The AC wants to extend the featu= > re freeze=20 > date to the end of February. And the BC wants development time exte= > nded=20 > to 12/15. Charles says the CC needs one month beyond the BC, which = > means=20 > a cutoff of 1/15. <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">John </SPAN>Havlicek </FONT>upda= > ted us on=20 > near-term issues that are under consideration in the AC. Plus he up= > dated=20 > on some of the more complex issues that are important to the AC. It= > is=20 > recognized the issues are not easy to solve, but are important to be=20 > solved. Convincing arguments are being made to address the issues.&= > nbsp;=20 > Details on the issues are in the reports above.<o:p></o:p></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">In summary, more time is needed.= > =20 > The SV WG discussed how to give more time and concluded with the followin= > g two=20 > motions.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">A motion was made (Dennis Brophy, Charles Dawso= > n) to=20 > change the schedule to:<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">On 11/15 all committees must ope= > n active=20 > Mantis items that they are going to complete for this release. They= > may=20 > not work on any item not on in this list. <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">On 12/15, SV-BC and SV-EC must c= > omplete=20 > all items from their Mantis list. Past this date they are only=20 > authorized to work on merge, editing and champions=20 > issues.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">On 2/15 the SV-CC must complete = > all items=20 > from its Mantis list. Past this date they are only=20 > authorized to work on merge, editing and champions=20 > issues.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">On 2/28 the SV-AC freezes. = > It does=20 > not get leeway for merge, editing and champions issues. =20 > <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">The motion passed=20 > unanimously.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><B><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">Action Request [Karen=20 > Pieper]:</SPAN></FONT></B> Update Schedule and broadcast to=20 > teams.<o:p></o:p></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">A motion was made (Matt Maidment, Dennis Brophy= > ) to=20 > move the freeze date from 11/15 to 11/12 to accommodate the next SV WG=20 > meeting. The motion passed unanimously. <o:p></o:p></SPAN></FONT></= > P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">A motion was made (Neil Korpusik, Dennis Brophy= > ) to=20 > pass the 21 Mantis items passed unanimously by the champions in their ema= > il=20 > ballot. The motion passed unanimously.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><U><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">b. JEITA issues update & 2005 ballot issues= > =20 > updates<o:p></o:p></SPAN></FONT></U></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">The SV-BC has them on their list to be dealt=20 > with. The BC has one to close. That leaves 3 in the AC and 2 = > in=20 > the CC. From the AC, one of the items (Mantis 1833) is related to t= > he=20 > glitch item (Mantis 2005). The solution to Mantis 2005 will most li= > kely=20 > address Mantis 1833. From SV-CC, 1834 is closed and 1855 is= > =20 > open. They are being tracked by the committee. =20 > <o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">Neil provided an overall status report for all= > =20 > technical committees and the report has been included by reference into t= > he=20 > minutes of the meeting above.<o:p></o:p></SPAN></FONT></P> > <P class=3DMsoNormal style=3D"TEXT-INDENT: 0.5in"><FONT face=3D"Times New= > Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -0.75in"><B><FONT=20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">9 &nb= > sp; =20 > NEW BUSINESS<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -0.75in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt">None.</SPAN></FONT></P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -0.75in"><FONT face=3D"Times = > New Roman"=20 > size=3D3><SPAN style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT><= > /P> > <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -0.75in"><B><FONT=20 > face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">11 &n= > bsp; =20 > NEXT MEETING (ANNOUNCE DATE, TIME, AND LOCATION, IF=20 > KNOWN)<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">11/15 Teleconference 8 a.m. –= > 10 a.m.=20 > PDT</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">12/20 Teleconference 8 a.m. –= > 10 a.m.=20 > PDT</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">2/14 Teleconference 8 a= > .m. –=20 > 10 a.m. PDT</SPAN></FONT></P> > <P class=3DMsoNormal><B><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FO= > NT></B></P> > <P class=3DMsoNormal><B><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt">11 &n= > bsp; =20 > ADJOURNMENT<o:p></o:p></SPAN></FONT></B></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt">A motion (Neil Korpusik, Charles Dawson) was ma= > de to=20 > adjourn the meeting. The chair called the meeting closed at 10:01 a.m.=20 > PDT.</SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P> > <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN=20 > style=3D"FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P></DIV><BR>--= > =20 > <BR>This message has been scanned for viruses and <BR>dangerous content b= > y <A=20 > href=3D"http://www.mailscanner.info/"></B><B>MailScanner</A>, and is=20 > <BR>believed to be clean. </BLOCKQUOTE><pre>-----------------------------= > ---------------------------------------- > Intel Israel (74) Limited > > This e-mail and any attachments may contain confidential material for > the sole use of the intended recipient(s). Any review or distribution > by others is strictly prohibited. If you are not the intended > recipient, please contact the sender and delete all copies. > </pre></BODY><br />--=20 > <br />This message has been scanned for viruses and > <br />dangerous content by > <a href=3D"http://www.mailscanner.info/"><b>MailScanner</b></a>, and is > <br />believed to be clean. > </HTML> > > ------_=_NextPart_001_01C80715.C4A73AA0-- -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Fri Oct 5 08:56:32 2007
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