SVCCMeetingMinutes110622 < P1800

P1800 Web>SVCCMeetingMinutes>SVCCMeetingMinutes110622 (2011-07-20, ChasDawson) (raw view)EditAttach
---+++ Approved Minutes of Jun-22-2011 SV-CC Meeting.

---++ ATTENDEES
<pre>111111111111111111111111111111
111111111111000000000000000000
000000000000111100000000000000
665544332211210099988766554221
202121311010012121010220212102
285173066295807395184139628730
xxxxxxxxxxxxxx-xxxxxxxxxxxx*xx Charles Dawson (Cadence)
xxxxxxxxxxxxxxxxxxxxxxxxxxx*xx Chuck Berking (Cadence)
xxxxxxxxxxxxxxxx-xx-xx-xxxx*xx Francoise Martinolle (Cadence)
xxxxxxxxxxxxxxx-xxx-x-xxxxx*xx Abigail Moorhouse (Mentor)
-xxxxxx---x-x-x--x-xxxxxxxx*xx Michael Rohleder (Freescale)
xxxx-xxxxxx-xxxxxxxxxxxxxxx*xx Bassam Tabbara (Synopsys)
xxxx-xxx-xxxx-xxxxxxx-xxx-x*-x Ghassan Khoory (Synopsys)
------x-xxxxxxxxxxxxxxx-x--*xx Steve Dovich (Cadence)
xxxxxx-xxxxxxxxxxxxxx-xxxxx*x- Jim Vellenga (Cadence)
xxxx-xxx-xxxx-x-xx-xxxxxxxx*-- Amit Kohli (Cadence)
xxxxxxxxx-xxxxxxxx-xxxxxx----- George Scott (Mentor)
---------------------x--x-x*xx Ying-Tsai Chang (Springsoft)
--------------x------------*-- Doug Warmke (Mentor)
------------x----------------- Jay Lawrence (Cadence)
xxxx--------x----------------- Vitaly Yankelevich (Cadence)
-xx------xx------------------- Arnab Saha (Mentor)
--x--------------------------- Rob Slater (Freescale)
xxx--------------------------- Arturo Saz (Synopsys)
 
</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

Chuck/Francoise. ACCEPTED
---++ 3. Review [[SVCCMeetingMinutes110608][minutes]] from last meeting (Jun-08-2011)

Chuck/George. ACCEPTED
---++ 4. Liaisons
   * Francoise reported that the other committees are making progress on interface classes. Will probably need VPI changes.
   * Chas reported that he missed most of the last P1800 meeting.
   * No other meetings to report.
---++ 5. Consent Agenda
---++ 6. Expedited Agenda Items
   * Item 3599 
      * Francoise noted that bit in the last sentence should be bold and a different font. 
         * Jim to correct
      * Jim/Chuck. PASSED (unanimous) as amended
   * Item 3022 
      * There was some question on whether the change is correct or not.
      * We should ask Steve Dovich to comment on this change. He would know.
      * Chuck commented that Doug Warmke might want to comment or review this.
      * Abi thought the comment clearly fails to clarify what is happening. Maybe we should revisit the whole thing.
      * Suspended debate until next time.
   * Item 3295 
      * Everyone needs more time to understand how it works.
      * Chas to report to Neil that SV-CC needs at least two more weeks.
      * Francoise thinks we need to specify more detail on how the VPI should work.
      * Suspended debate until next time.
---++ 7. New business
   * Item 3087 
      * Discussed the changes Vitaly made vs the previous version, specifically section 35.12.
      * Discussed copy classes.
      * Someone asked for more examples for the parameterized classes.
      * Chas asked everyone to report next time on how much longer they will need to review the doc.
      * Francoise suggested that we provide a schedule for reviewing the sections. Or perhaps functionally.
      * Vitaly to propose a plan for reviewing the document.
   * Can we meet on July 6th? 
      * Abi, Bassam, and the Synopsis members cannot meet.
      * Next meeting will be July 20th.
   * No other new business
<pre>Motion to Adjourn. Chuck/Jim. Meeting ended at 1:10pm EST.</pre>
---++ 8. Review SV-CC items with proposals:
---++ 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 Jul-20-2011.

The next P1800 meeting will be on Jul-14-2011.

-- Main.ChasDawson - 2011-06-22
Topic revision: r3 - 2011-07-20 - 16:13:22 - ChasDawson
P1800