Mintues of the July 23rd conference call

SV-XC Committee meeting Monday July 23, 2012

Attendees

    00000
    77665
    20212
    39511
 1. AAAAA Dave Rich y Mentor
 2. -AAAA Neil Korpusik y Oracle
 3. AAAAA Dmitry Korchemny y Intel
 4. AAAAA Shalom Bresticker y Intel
 5. AAAAA Matt Maidment y Intel
 6. AA--A Stu Sutherland y Editor-IEEE
7. AAAAA Francoise Martinolle y Cadence
 8. -AAAA Surrendra Dudani y Synopsys
9. ----A Dana Fisman Synopsys
10. ----A Ghassan Khoory Synopsys
11. ----A Yatin Trivedi Synopsys
12. AAAAA Brad Pierce y Synopsys
13. ----A Arturo Salz Synopsys
14. ---AA Ed Cerny Synopsys
15. ---A- Brandon Tipp Intel
16. AAAA- Steven Sharp y Cadence
17. AAAA- Mark Hartoog y Synopsys
18. A-AA- Jim Vellenga y Cadence
19. ---A- Chuck Berking Cadence
20. ---A- Jonathan Bromley Accellera
21. AAA-- Kaiming Ho y Fraunhofer
22. --A-- Anupam Prabhakar Mentor

.

1. Review IEEE patent policy
   ------------------------------------------------------
   http://standards.ieee.org/board/pat/pat-slideset.ppt
   The chair brought everyone's attention to the patent policy.

2. Approve minutes of July 9th meeting

http://www.eda-twiki.org/sv-xc/hm/0303.html

   Matt moves to approve meeting minutes Stu seconds
   Unanimously approved

3. Review the Agenda and ask if there is any other business.
   None

4. Review results of ballot due July 16th.
    2559, 3525, 4128, 3879 passed. 4144 failed. New proposal for next vote

5. Review results of ballot due July 23rd
    4252, 4129, 474 passed. Friendly editorial amendments will be added to proposals.
    4144 failed. Mark reversed his negative vote
    There was some discussion about the level of detail needed in the LRM to explain a particular feature.
    4144 Steven moves to approves, Mark Seconds Dmitry and Shalom abstained. Approved

   3659 Dmitry had comments that he uploaded a new proposal
  Dmitry moved to approve 3659. Jim seconds. Motion approved unanimously.

   3030,3032, and 2182 are deferred from this PAR.

6. This is the last scheduled meeting. Ballot draft6 will be ready for review August 16th and there will be one week to review changes.

AI/Stu will ask the WG for a way to expedite the draft to reviewers.

Steven moves to adjourn.
9:50am PDT.
Received on Mon Jul 23 10:19:47 2012