IEEE P1800 SystemVerilog Ballot Review Committee UNAPPROVED MINUTES 30 July 2009 8:00 a.m. - 8:30 a.m. PDT Teleconference 1 CALL TO ORDER - INTRODUCTIONS & AFFILIATIONS The meeting was resumed at 8:02 a.m. PDT. Member DRs/DRAs Present: Dennis Brophy (Mentor Graphics, DR) Mehdi Mohtashemi (Synopsys, DR) Karen Pieper (Accellera, DR) Neil Korpusik (Sun, DR) Charles Dawson (Cadence, DR) Observers: Shalom Bresticker (Intel) 2 Approve agenda A motion (Dennis Brophy, Mehdi Mohtashemi) was made to approve the agenda. The motion passed unanimously. 3 Patent Policy and Call for Patents Chair Pieper directs attention to the patents slides which can be found here <http://standards.ieee.org/board/pat/pat-slideset.ppt> . 4 Approval of Minutes A motion (Neil Korpusik, Mehdi Mohtashemi) was made to approve the 2 July 2009 and 23 July 2009 meeting minutes with Shalom's changes (message 0879) for 2 July 2009 and the typo of "chair" for the 23 July 2009 minutes. The motion passed unanimously. 5 Funding, Budgeting, and Financial Update No issue. 6 Editing Update The final drafts were posted to eda.org and grouper.ieee.org. Any additional edits needed after the ballot recirculation will be done by Joe. We expect few to no substantial edits. 7 Balloting Update The final draft is ready for recirculation. The committee discussed no issues to withhold release of the draft for ballot recirculation. A motion (Dennis Brophy, Neil Korpusik) was made to start a recirculation ballot with the final draft. The motion passed unanimously. 8 Schedule Status Update * July 30, 2009 Recirculation draft available * July 30, 2009 Teleconference 8am * -------------- P1800 approval of the recirculation draft * August 3, 2009 Recirculation ballot starts * August 17, 2009 Recirculation ballot closes * September 3, 2009 Teleconference 8am * -------------- P1800 approval of standard if no additional recirculations required * October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9 * December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ * December 15, 2009 Initiate press release to announce IEEE-SA Approval * March 30, 2010 Initiate press release to announce Publication available 9 P1800 technical committees and Champions operational update A few final reviews need to be noted in Mantis status. Otherwise, there are no known showstoppers. 10 New business None. 11 Next meeting (announce date, time, and location, if known) 3 September 2009 P1800 Meeting Teleconference 8 a.m. PDT 12 Adjournment A motion (Dennis Brophy) made to adjourn the meeting. Having reached the end of the agenda, the meeting adjourned at 8:24 a.m. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Thu Jul 30 08:53:35 2009
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