[sv-bc] Agenda: SV-BC CC Nov23rd 2-4pm PST

From: Maidment, Matthew R <matthew.r.maidment@intel.com>
Date: Thu Nov 18 2004 - 23:56:24 PST

Date: Tuesday, November 23rd
Time: 2pm-4pm 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/minutes/sv-bc_04_11_15.txt

+Update from Net datatype subgroup
 NOTE: 2nd Draft of proposal due Nov 19.
  
+Discuss Email Vote Results

Pass: 272, 273, 276, 14, 32, 94, 100, 146, 212, 102
Fail: 285, 291

+Issues Needing Discussion
 
   19: Brad Proposal uploaded, ready for vote?
   23: Nikhil Proposal uploaded
   27: Dave Proposal uploaded, ready for vote?
   32: Brad vote in meeting or defer to email?
   36 Matt Proposal uploaded.
   37: Brad Informal proposal in issue.
   38: Dave Proposal uploaded, ready for vote?
   74: Nikhil Proposal Uploaded
  145: Matt Close per JEITA
  170: Dave Proposal uploaded, ready for vote?
  213: Steven Proposal uploaded. Passed SV-EC straw poll.
  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
  316: Francoise SV Champions Results for 76, 109, 119

  Immediate Priority Issues
  -------------------------
   21 Mark Hartoog
   24 Mark Hartoog
   26 Cliff Cummings
   51 Francoise Martinolle
  101 Francoise Martinolle
  103 Mark Hartoog
  110 Cliff Cummings / Don Mills
  112 Brad Pierce (close pending 254)
  214 Needs more discussion

Others: 14, 91, 92, 94, 100, 102, 146, 168, 169, 212, 276, 285, 286

Action Items
Completed
11/08/04 Matt Send out tentative meeting schedule through Dec 1.

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

--
Matt Maidment
mmaidmen@ichips.intel.com
 
Received on Thu Nov 18 23:56:33 2004

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