[P1800] 3-September-2009-UNAPPROVED-Meeting-Minutes

From: Brophy, Dennis <dennisb_at_.....>
Date: Thu Sep 03 2009 - 09:06:44 PDT
Yatin's name was added...

-Dennis 
________________________________


IEEE P1800 SystemVerilog Ballot Review Committee

UNAPPROVED MINUTES

3 September 2009

8:00 a.m. - 10:00 a.m. PDT

Teleconference

 


1          CALL TO ORDER - INTRODUCTIONS & AFFILIATIONS

The meeting was called to order at 8:03 a.m. PDT.

 

Member DRs/DRAs Present: 

Dennis Brophy (Mentor Graphics, DR) 

Mehdi Mohtashemi (Synopsys, DR)

Karen Pieper (Accellera, DR)

Yossi Levi (Intel DR)

Neil Korpusik (Sun, DR)

 

Member DRAs Present:

Dave Rich (Mentor DRA)

Yatin Trivedi (Synopsys DRA)

 

Observers:

Michiel Ligthart (Verific Design Automation)

2          Approve agenda

 A motion (Dennis Brophy, Yatin Trivedi) was made to approve the agenda.
The motion passed unanimously.    

3          Patent Policy and Call for Patents 

Chair Pieper called the group's attention to the patents slides which
can be found here <http://standards.ieee.org/board/pat/pat-slideset.ppt>
. 

4          Funding, Budgeting, and Financial Update 

This item is move to later to discuss.

5          Editing Update 

The Editor departs on an extended leave today.  Karen will get
documentation source from the Editor in the event more changes are
needed or to handoff to the IEEE editors if the work is complete.  Since
the recirculation ballot is still open, we don't know yet if there are
more edits or not.

6          Adjournment 

A motion (Dennis Brophy, Yatin Trivedi) made to suspend the meeting
until 10 September 2009 at 8 a.m. PDT.  The motion was approve
unanimously.  The meeting suspended at 8:09 a.m. 


-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Received on Thu Sep 3 09:08:28 2009

This archive was generated by hypermail 2.1.8 : Thu Sep 03 2009 - 09:08:30 PDT