Hi, Shalom - The date is corect. The WG was trying to avoid a conflict with the next DASC meeting scheduled for the third Thursday of each month. Regards - Cliff At 08:08 AM 5/31/2009, Bresticker, Shalom wrote: >Hi, > >June 17 is a Wednesday. >The WG usually meets on Thursday. >Is the date correct? > >Thanks, >Shalom > > >---------- >From: owner-ieee1800@server.eda.org >[mailto:owner-ieee1800@server.eda.org] On Behalf Of Brophy, Dennis >Sent: Thursday, May 28, 2009 7:47 PM >To: IEEE P1800 Working Group >Subject: [P1800] 28-May-2009-Continuation-UNAPPROVED-Meeting-Minutes > >IEEE P1800 Ballot Review Committee (BRC) meeting >minutes. Please send any updates or changes to me. > >Thanks, > >Dennis > >---------- >IEEE P1800 SystemVerilog Working Group > >UNAPPROVED MINUTES > >28 May 2009 > >8:00 a.m. – 10:00 a.m. PDT > >Teleconference > > > > >1 CALL TO ORDER - INTRODUCTIONS & AFFILIATIONS > >The meeting was called to order at 8:04 a.m. PDT. > > > >Member DRs/DRAs Present: > >Dennis Brophy (Mentor Graphics, DR) > >Yatin Trivedi (Synopsys, DRA) > >Charles Dawson (Cadence, DR) > >Neil Korpusik (Sun Microsystems, DR) > >Karen Pieper (Accellera, DR) > >Yossi Levi (Intel DR) > > > >Member DRAs Present: > >Dave Rich (Mentor DRA) > > > >Observers: > >Stu Sutherland (Sutherland HDL – Editor) > >Cliff Cummings (Sunburst Design) > >Michiel Ligthart (Verific Design Automation) > >2 Approve agenda > >A motion (Charles Dawson, Yatin Trivedi) was >made to approve the agenda. The motion was approved unanimously. > >3 Patent Policy and Call for Patents > >Chair Pieper read the patent slides found at ><http://standards.ieee.org/board/pat/pat-slideset.ppt>http://standards.ieee.org/board/pat/pat-slideset.ppt > > >4 Approval of Minutes > >A motion (Dennis Brophy, Neil Korpusik) was made >to approve the minutes of the 2 April 2009 >meeting. The motion was approved unanimously. > >5 Funding, Budgeting, and Financial Update > >No update. > >6 Editing Update > >No is no editing update since we are waiting for >the changes to be made for the draft. > >Neil and the technical committees have worked >their way through several changes that will be >reviewed today. Stu has no issue with the pending changes to be made. > >7 Balloting Update > >If we stick to the current schedule to be at the >SASB September 2009 meeting we must submit by the end of July. > >8 Schedule Status Update > >This is the schedule that was presented to the >committee at the beginning of the meeting. It >was changed during the meeting. The meeting >minutes contain the more current schedule plans. >May 14, 2009 Committees respond to ballot responses >May 21, 2009 Champions meeting >May 28, 2009 Teleconference 8am >-------------- P1800 approval of content of recirculation draft >June 8, 2009 Recirculation pre-draft available >June 15, 2009 Review of the recirculation draft >complete--only editing issues allowed >June 21, 2009 Recirculation draft available >June 25, 2009 Teleconference 8am >-------------- P1800 approval of the recirculation draft >June 29, 2009 Recirculation ballot starts >July 13, 2009 Recirculation ballot closes >July 23, 2009 Teleconference 8am >-------------- P1800 approval of standard if no >additional recirculations required >July 31, 2009 Submission deadline for IEEE Standards Board Meeting 9/9-11 >September 9-11, 2009 IEEE Standards Board Meeting, Piscataway, NJ >September 15, 2009 Initiate press release to announce IEEE-SA Approval >October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9 >December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ >December 30, 2009 Initiate press release to announce Publication available >9 P1800 technical committees and Champions operational update > >Neil reviewed the current committee status. His >report can be found at ><http://www.eda-stds.org/sv-ieee1800/hm/att-0857/committees052809.pdf>http://www.eda-stds.org/sv-ieee1800/hm/att-0857/committees052809.pdf. >Neil also shared with the committee a full >Mantis ><http://www.eda-stds.org/pub/sv-ieee1800/Meetings/2009/May/mantis_1800_052809.txt>list >of issues being addressed and a ><http://www.eda-stds.org/pub/sv-ieee1800/Meetings/2009/May/ballot_must_fix>resolution >status list that shows some items have not yet been addressed. > >There are 14 Mantis items still open for the >SV-BC. The SV-CC has 28 Mantis items in the >resolved state. According to Charles, all the >SV-CC work has been sent to the Champions and >two were returned to the SV-CC to be >addressed. The SV-EC has processed 80 ballot >comments. There are 20 Mantis items that >require more work. About half are >trivial. Mantis 2380 should really be resolved >and not deferred as there appears to be a >contradiction that is not a corner >case. Consensus is developing, but not there >yet. At least a week of time is needed to close on this issue. > >The Champions meeting passed all but 4 issues >brought to it due to a lack of consensus on the resolution to those 4 issues. > >Due to the unresolved issues that remain >outstanding, the proposal is to give the >committee two more weeks to finish what they >need to finish. If we go with an extension to >6/15 (Monday) for all the committees, this gives >all committees 3 more meetings. The BRC plans >to suspend this meeting and start again on 17 >June 2009 to check resolution completeness by >the committees. The Champions package should >then be ready by 6/19. Dave Rich will prepare >this package. The Champions then meet on >6/29. The BRC would meet on 7/2. The editor >will have the final recirculation draft by 7/13 at the latest. > >A motion (Neil Korpusik, Charles Dawson) was >made to accept the recommendations from the >Champions group that was in today’s report. > >10 DAC > >Stu and Cliff can have a one hour update on >SystemVerilog 2009 at DAC. Lynn has said the >room is open and will set aside time. The >preferred start time is 2pm. Yatin will work >with Stu to close on this with Lynn. > > > >11 NEW BUSINESS > >None. > > > >12 Next meeting (announce date, time, and location, if known) > >2 July 2009 P1800 BRC Meeting Teleconference 8 a.m. PDT > > > >14 Adjournment > >A motion (Dennis Brophy, Yatin Trivedi) was made >to suspend the meeting until 17 June 2009 at >8:00 a.m. PDT. The motion passed >unanimously. The meeting suspended at 9:08 a.m. PDT. > >-- >This message has been scanned for viruses and >dangerous content by <http://www.mailscanner.info/>MailScanner, and is >believed to be clean. > > >--------------------------------------------------------------------- >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. > >-- >This message has been scanned for viruses and >dangerous content by <http://www.mailscanner.info/>MailScanner, and is >believed to be clean. ---------------------------------------------------- Cliff Cummings - Sunburst Design, Inc. 14314 SW Allen Blvd., PMB 501, Beaverton, OR 97005 Phone: 503-641-8446 / FAX: 503-641-8486 cliffc@sunburst-design.com / www.sunburst-design.com Expert Verilog, SystemVerilog, Synthesis and Verification Training -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Sun May 31 17:43:11 2009
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