[P1800] 10-September-2009-UNAPPROVED-Meeting-Minutes

From: Brophy, Dennis <dennisb_at_.....>
Date: Thu Dec 10 2009 - 02:06:31 PST
Attached are the continuation meeting minutes from the 10 September 2009
meeting.

-Dennis 
________________________________


IEEE P1800 SystemVerilog Ballot Review Committee

UNAPPROVED CONTINUATION MEETING MINUTES

 10 September 2009

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

Teleconference

 


1          CALL TO ORDER - INTRODUCTIONS & AFFILIATIONS

The meeting resumed at 8:12 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:

Yatin Trivedi (Synopsys DRA)

Matt Maidment (Intel DRA)

Dave Rich (Mentor Graphics DRA)

 

Observers:

Michiel Ligthart (Verific Design Automation)

7          Balloting Update 

We have 100% ballot return and no comments.    Karen will take the
action to put together the ballot review committee package for IEEE SA
RevCom.

A motion (Dennis Brophy, Mehdi Mohtashemi) was made to allow Chair
Pieper to spend editing funds. 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 27, 2009 Recirculation ballot starts 
*	September 3, 2009 Teleconference 8am 
*	September 6, 2009 Recirculation ballot closes 
*	September 10, 2009 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          Next meeting (announce date, time, and location, if known) 

*	December 10, 2009 P1800 Meeting teleconference 8:00 a.m. PST 

10        Adjournment 

A motion (Dennis Brophy) was made to adjourn the meeting.  Having
reached the end of the agenda and no further business was before the
committee no second for the motion was needed.  The meeting ended at
8:21 a.m. PDT


-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Received on Thu Dec 10 02:08:10 2009

This archive was generated by hypermail 2.1.8 : Thu Dec 10 2009 - 02:08:20 PST