Approved Minutes of Nov-09-2011 SV-CC Meeting.

ATTENDEES

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xxxxxxx-xxxxxxxxxxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
xxxxxx--x-xxxxxx---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
xxxxxxxxxxxxx-xxxxxx-xxxxxxxxxxxxxxx*xx Bassam Tabbara (Synopsys)
-xxxxxxxxxxxx-xxx-xxxx-xxxxxxx-xxx-x*-x Ghassan Khoory (Synopsys)
xxxxxxxxxxxxxxx-xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
x---xxxxxxxxx-xxx-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xxxxxxxxxxxxxxxxxx-xxxxxxxx-xxxxxx----- George Scott (Mentor)
xx-xx-xxxxxxx--------x----------------- Vitaly Yankelevich (Cadence)

--xxxxxxx-xx------xx------------------- Arnab Saha (Mentor)
--xxxxxxxxxx--------------------------- Arturo Salz (Synopsys)
--------xxxxxxxxxxxxxxxx-xxx-x-xxxxx*xx Abigail Moorhouse (Mentor)
-----xx--------x-xxxxxxxxxxxxxxx-x--*xx Steve Dovich (Cadence)
--------x------------------------------ Rohit Jain (Mentor) 
------------------------------x--x-x*xx Ying-Tsai Chang (Springsoft)
-----------------------x------------*-- Doug Warmke (Mentor)
---------------------x----------------- Jay Lawrence (Cadence)
-----------x--------------------------- Rob Slater (Freescale)

1. Reviewed Patent information

- Chas reviewed the patent information which can be found at http://standards.ieee.org/board/pat/pat-slideset.ppt

2. Approval of agenda

Jim/Michael. ACCEPTED

3. Review minutes from last meeting (Oct-26-2011)

Chuck/George. ACCEPTED

4. Liaisons

• Chas reported on the P1800:
  • Chas reported that the P1800 committee gave us permission to work on 3087.
    • Chuck asked how long we have. Chas did not know off hand. Francoise said Dec 1st.
    • Vitaly asked how long we can continue to work on it. Chas answered for as long as the committe remains active
    • Francoise asked if we were trying to get it into this draft. Chas answered No.

5. Consent Agenda

6. Expedited Agenda Items

7. Review SV-CC items with proposals:

• Item 3884
  • Same as last week except vpiSafe changed to vpiSoft and adding vpiSoftDisable
  • Jim would like to make the approval of this proposal contingent on Item 2987 getting passed
  • Jim moved to accept the proposal
  • The pseudo hierarchy bothered Bassam. Long discussion.
  • Jim withdrew the motion.
  • Jim moves that we accept the minimal proposal. Chuck seconds.
  • Francoise asked what the down side of this proposal. Jim said there was no standard solution for the bigger problem.
  • We can add visibility later.
  • PASSED (unanimous)

8. New business

• Item 3022
  • The proposal for this removed a capability that had been previously there.
  • This info came out after the Champions committee already approved it.
  • George would make it conditional for each compiler, thus removing the restriction.
  • How best to do this? Add a new proposal to modify the prior one.
  • Chas to send an email to Neil to see how we handle that.
  • The change is very simple.
• Item 0757 (related to 3192)
  • Why was this never addressed? Jim thinks we never got concensus on it last ballot time.
  • Chuck to add a detail to the proposal whether or not this get merged with 3192.
  • Chas will add it to the agenda for voting next meeting.
• Should we have the next meeting?
  • Vitaly may not be able to make it.
  • We will meet Nov-16.
• Should we meet Nov-23?
  • Canceled due to unlikelyhood of having quorum.
• Item 3087
  • Not much update on Vitaly's part.
  • Vitaly and Jim working on a rewrite of section 35 to make it clearer the user vs vendor view.
  • We can continue to work on it until Nov-23 after which we bring it up again when a new PAR is open.
• No other new business

Motion to Adjourn. Chuck/Micheal. Meeting ended at 1:35pm EST.

9. Review SV-CC items with proposals (Straw poll only):

10. Review old business:

11. Action items

%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% SV-CC Action Items List

12. Items for consideration at the next meeting (they already have proposals):

13. Next meeting

The next SV-CC meeting will be on Nov-09-2011.

The next P1800 meeting will be on Nov-10-2011.

-- ChasDawson - 2011-11-09