Approved minutes of the SV-XC Committee Meeting
Date:    Wednesday, Jan 10, 2007
Time:    08:00am - 10:00 am PST

Attendees
------------------------------------------------
011
122
120
006
000
766
------------------------------------------------
p-p  Somdipta Roy (TI)
ppp  Logie Ramachandran (Synopsys)
ppp  Ulli Holtmann (Synopsys)
ppp  Tapan Halder (Synopsys)
ppp  Bob Shur (Cadence)
--p  Rob Slater (Freescale)
ppp  Arnab Saha (Mentor)
p-p  John Shields (Mentor)
ppp  Amit Kohli (Cadence)
ppp  Kathy McKinley(Cadence)
-pp  Scott Cranston(Cadence)
p-p  Kevin Camaron(Sonics)
--p  Michael Williams (Cadence)
--p  Sudip Chakrabarti (Synopsys)
-p-  John Stickley (Mentor)
pp-  NS Subramanian (Cadence)
p--  Geoffrey Coram (Analog Devices)

Agenda

+ Review IEEE patent policy
http://standards.ieee.org/board/pat/pat-slideset.ppt

Kathy moves it has been read
No opposes, No abstains. 
Motion passes

+ Review minutes of the Dec 20, 2006 meeting

Kathy moves we approve the minutes. Tapan seconds
No opposes.No abstains. 
Motion passes


+ Survey questionnaire
  - Kathy has draft ready
  - Amit has draft ready. will send to mailing list
  - Arnob has sent the draft to the mailing list
  - Tapan will send it to committee 
  - Survey question will be reviewed offline
  - Email review: Plan is to have final approvals by 
    Jan24th meeting

+ Scope of influence
  - Vehicle for presenting information was discussed. 
  - Need further clarifications

+ Prioritization Approach
  - Need next level of definition for problem 
  - Setup the requirements for the problem
  - Use model proposals for interoperability
  - Survey to prioritize features
  - John to help setup an example and build a framework
  - Logie/John to put together an overall category 
    of use model questions

+ Adjournment motion
Kathy moves that we adjourn, Bob seconds


+ Pending Action Items
- Logie to setup website and email for committee
- Somdipta and Rob Slater  to collect prioritization of issues
  from their respective companies.

Jan10,2007
+ Logie and Somdipta to clear up pending approvals for sv-xc 
  mailing list
+ Logie to discuss with Karen/Neil on the scope of committee