Unapproved minutes of the SV-XC Committee Meeting Date: Wednesday, Sep 05, 2007 Time: 08:00am - 10:00 am PST Attendees ------------------------------------------------ 0000000000000011 9876554433221122 0221311020202120 5253068417074006 0000000000000000 7777777777777766 ------------------------------------------------ --p-pppp--pppp-p Somdipta Roy (TI) pppppppppppppppp Logie Ramachandran (Synopsys) p--p-pp-ppp-pppp Ulli Holtmann (Synopsys) ----p-pp-pp-pppp Tapan Halder (Synopsys) p-pp---pp--ppppp Bob Shur (Cadence) -----------pp--p Rob Slater (Freescale) pppp---ppppppppp Arnab Saha (Mentor) p-pp-pp-pppp-p-p John Shields (Mentor) -p-pp---pppppppp Amit Kohli (Cadence) ppppppppppp-pppp Kathy McKinley(Cadence) --------------pp Scott Cranston(Cadence) -----p-p-ppp-p-p Kevin Camaron(Sonics) ---------------p Michael Williams (Cadence) ---------------p Sudip Chakrabarti (Synopsys) --------------p- John Stickley (Mentor) ppp-ppp--p-pppp- NS Subramanian (Cadence) ------p------p-- Geoffrey Coram (Analog Devices) pp--p-p---ppp--- Nitin Khurana (Cadence) p-pp-p-pppppp--- Micheal Rohleder (Freescale) ---------p-pp--- Don Ticarich(Sonics) ---------p------ Thanapoom Lertpanyavit(Intel) -pppp----------- Rudra Mukherjee (Mentor) ---pp----------- Hassan Shahab (Intel) ppp------------- Gaurav Kumar Verma (Mentor) Agenda + Review IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt (Vote) Bob moves it has been read. Micheal seconds. No objections. No abstains. Motion passes + Review minutes of the Aug 22, 2007 meeting John has proposed an amendment to the minutes of the Aug 22, 2007. Change proposals to proposal outlines. No objections. (Vote): Bob moves that we approve minutes. Kathy seconds. No objections.Motion passes. + Review minutes of the Jul25, 2007 meeting John moves that we approve the minutes as posted Kathy seconds. No objections. No abstains. Motion passes. + Binding (A/I John) will come up with requirements for opaque connections John to have this after 2 weeks. Status: Posted on the reflector yesterday. Discussions through email. Target date for Approvals by Sep19th (A/I Kathy) will come up with requirements for object kind compatibility (wires/variables/signals) requirements Kathy will have this late August. Status: Kathy to send it to the reflector next week. Discussions through email. Target date for approvals by Sep 19th. + Proposal outlines (topics) Any inputs to the proposals to be sent to the reflector by Sept 19th John to incorporate such inputs and produce the outline by Sept 26th + Review of the opaque connections and object kind compatibility in next meetin + Adjournment motion Kathy moves that we adjourn, John seconds. No objections. ------------------------------------------------------------------------ - + Additional information: 1. Committee website: http://www.eda-twiki.org/sv-xc ------------------------------------------------------------------------ - -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Mon Sep 17 22:34:00 2007
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