[sv-bc] Agenda: Nov 8 SV-BC CC

Date: Monday, November 8th
Time: 9am-11am PST
  
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Agenda:

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

+Review Previous Meeting Minutes
  http://www.eda.org/sv-bc/hm/2094.html

+Update from Net datatype subgroup
 NOTE: 1st Draft of proposal due Nov 11.
 Would like to hold special meeting of SV-BC on Nov 15 to review.
  
+Discuss Email Vote Results

Pass: 20, 29, 31, 34, 39, 109, 120, 159, 259
Fail: 12, 38, 119, 163, 258

+Discussion
  254: Brad has submitted revised proposal.
       Please review ahead of meeting.
 
   19: Brad Proposal uploaded, ready for vote?
   27: Dave Proposal uploaded, ready for vote?
   32: Brad vote in meeting or defer to email?
   37: Brad Informal proposal in issue.
   38: Dave Proposal uploaded, ready for vote?
  170 Dave Proposal uploaded, ready for vote?
  216: Steven Proposal uploaded
  217: Steven Proposal uploaded
  218: Brad Proposal uploaded
  220: Steven Proposal uploaded
  223: Brad Proposal uploaded
  226: Brad Proposal uploaded, needs more discussion?
  258: Brad Proposal uploaded
  272: Doug Proposal uploaded
  273: Doug Proposal uploaded
  291: Doug Proposal uploaded/Merged with 111

  Other Immediate Priority Issues
  -------------------------
   21 Mark Hartoog
   23 Nikhil (10/29)
   24 Mark Hartoog
   26 Cliff Cummings
   36 Matt Maidment (11/8)
   51 Francoise Martinolle
   74 Nikhil (10/29)
** 94 Brad Pierce (close pending 254)
  101 Francoise Martinolle
 *102 Brad Pierce (9/27) move to close
  103 Mark Hartoog
  110 Cliff Cummings / Don Mills
**112 Brad Pierce (close pending 254)
  145 Matt Maidment (11/8)
**146 Brad Pierce (close pending 254)
  214 Needs more discussion
  226 Brad Pierce- warning/error debate

Action Items
Completed
10/11/04 Karen File erratum to update SV LRM refs from 1364-2001 to
1364-2005
10/11/04 Brad 39: change wording to non-negative to rows 3 & 4 / 5 & 6
10/11/04 Brad 43: Keep second sentence change for 10.4. strike first
change.

Pending
09/27/04 Steven Review 221 for possible inclusion in immediate priority
issues
to be resolved.
10/11/04 Dave 76: Fix typo
10/11/04 Dave Related to 157, File new errata for continuous driver
(assign)

--
Matt Maidment
mmaidmen@ichips.intel.com