[P1800] Updated Minutes of the January 31, 2008 P1800 Meeting

Minutes of the January 31, 2008 Meeting of the IEEE P1800 WG


 


1) Attendees:


Neil Korpusik               Sun DR


DaveRich                     Mentor DR


Karen Pieper                Accellera DR


John Shields                 Observer


Medhi
  Mohteshemi       Synopsys DR


Yossi Levi                    Intel DR


Shalom Bresticker        Intel
DRA


Charles             Cadence DR


John Havlicek               SV-AC
chair


                


2) Charles moves to approve the agenda.  Yossi seconds.  Motion passes unanimously.


 


3) Karen directs everyone’s attention to the patent policy.


 


4) 


October 4 meeting minutes. 



     Motion to approve
the minutes without change by Yossi, Charles seconds.  Motion passes unanimously.


 


AI: 
Karen to run an email vote for the November 15 and December 13 Meeting
minutes if they become available.


 


5) IEEE should be invoicing for the 2008 operating expenses.


AI: 
Karen to check status with Noelle, and to check that the request for
Cadence goes to Charles.


 


6) Motion to authorize Stu to complete the editing on items
passed by the end of this meeting, and to authorize release of ½ of the funding
for the pre-Ballot draft to cover this editing. 
Dave moves.  Neil seconds.  Motion passes unanimously.


 


8) Technical committees update


            1) Reviewed
Technical Committee Slides (attached).


AI: Neil to get a list of Jeita
items that have been closed with the reasoning.


 


Motion:  SV-EC is authorized to work on 2229, 2233,
2183.  Neil moves.  Dave seconds. 
Motion passes unanimously.


 


Motion:  SV-CC schedule is extended to March 31, SV-AC
VPI issues may be addressed up to March 31. 
Charles moves.  Yossi
seconds.  Mentor is opposed.  No abstains. 
Motion passes.


 


AI:  Charles to report back to the P1800 on the
SV-CC schedule impact of the SV-AC open items.


 


AI:  Karen to update the schedule to reflect the
change in the freeze date.


 


AI:  SV-AC to create a list of AC items that will
have SV-CC impact.  John to report on
this to SV-CC, 1800WG.


 


            1) Reviewed
Champions issues (attached).


 


Motion: Approve 1556.  Neil moves, Dave seconds.  Medhi opposes.  No abstains. 
Motion passes.


 


Motion:  Approve 1645. 
Neil moves.  Dave seconds.  Passes unanimously.


 


Motion:  Approve items unanimously approved by both
TCs and Champions in the attached Champions issues document.  Neil moves. 
Dave seconds.  Passes unanimously.


 


Motion:  Approve 2217, 1682, 1984, 1619, 2225.  Neil moves. 
Dave seconds.  Passes unanimously.


 


Motion:  Approve 0997. 
Neil moves.  Dave seconds.  Passes unanimously.


 


Motion:  Approve 1683. 
Neil moves.  Charles seconds.  Passes unanimously.


 


Motion:  Aprrove 1548. 
Neil moves.  Charles seconds.  Passes unanimously.


 


Motion:  Approve 1571. 
Neil moves.  Yossi seconds.  No opposed. 
Charles abstains.  Motion passes.


 


9.      DAC


a.     
No status updates at DAC.


 


10.  VHDL
use of SV


a.     
Karen’s paper to appear.


 


11. New business


            Karen will
continue as Chair through her current term.


 


SV-CC are confused by emails from
members of other committees as to whether the mail is from the individual or
the committee.  


 


AI:  Charles to write a draft of that
proposal.  Neil will forward to the
technical committees.


 


 


12) Next Meeting


February 28, 2008  P1800 Meeting teleconference, 8am Pacific


 


13) Charles moves to adjourn.


 


 






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