SVCCMeetingMinutes111109 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes111109 (2011-11-16, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Nov-09-2011 SV-CC Meeting.

---++ ATTENDEES
<pre>111111111111111111111111111111111111111
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111000000000000000000111100000000000000
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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)
</pre>
---++ 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 [[SVCCMeetingMinutes111026][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.
<li style="padding-left: 60px;">Chas did not even bring up 3737</li> <li style="padding-left: 30px;">No other meetings to report. </li>
---++ 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
<pre>Motion to Adjourn. Chuck/Micheal. Meeting ended at 1:35pm EST.</pre>
---++ 9. Review SV-CC items with proposals (Straw poll only):
---++ 10. Review old business:
---++ 11. Action items

<br />%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% [[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.

-- Main.ChasDawson - 2011-11-09
Topic revision: r2 - 2011-11-16 - 17:12:46 - ChasDawson
P1800