Re: [sv-bc] May 10 SV-BC Ballot Issue Resolution Committee Meeting -- 9:30-10am Pacific

From: Brad Pierce <Brad.Pierce_at_.....>
Date: Mon May 09 2005 - 18:04:07 PDT
Here are the draft minutes for the SV-BC meeting of May 3, 2005.
Some version of these will be approved at tomorrow's SV-BC meeting.

--------

Minutes of the May 3, 2005 SV-BC Ballot Resolution Committee Meeting

02221111000 Day
38518421641
00000000000 Month
54444444444
00000000000 Year
55555555555

-aaaaaaaaaa Matt Maidment       - Intel
aaaaaaaaaaa Brad Pierce         - Synopsys
aaaa-aaaaaa Karen Pieper        - Synopsys
-aaaaaaaaaa Dave Rich           - Mentor Graphics
aaaaa--aaaa Cliff Cummings      - Sunburst Design
--aaaaaa-aa Steven Sharp        - Cadence
--------aaa Logie Ramachandran  - Synopsys
aaaaaaaaaa- Mark Hartoog        - Synopsys
aa-aaaaaaaa Gord Vreugdenhil    - Mentor Graphics
-aaaaaaaaa- Francoise Martinolle- Cadence
a--aa-aa-a- Kathy McKinley      - Cadence
aaaaaaaa-a- Doug Warmke         - Mentor Graphics
a--aa--aaa- Surrendra Dudani    - Synopsys
-----a---a- Greg Jaxon          - Synopsys
---------a- Stuart Sutherland   - Sutherland HDL
---------a- Dennis Brophy       - Mentor Graphics
--a-------a Don Mills           - LCDM Engineering
--a-------a Dan Jacobi          - Intel
----------a Rishiyur Nikhil     - Bluespec


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

+Approved Previous Meeting Minutes
  http://www.eda.org/sv-bc/minutes/sv-bc_05_04_28.txt

   Karen moves to accept the minutes.
   Surrendra seconds.
   No opposed.
   No abstains.
   Motion passes.

E-mail ballot unanimously approved P1800 ballot issues 155 (Mantis 501)
and 287 (Mantis 689).


+Issue Resolution

P1800 ballot issue 152 (Mantis 493).

  A friendly amendment was uploaded to address concerns expressed
  during e-mail ballot.

   Karen moves to accept the friendly amendment.
   Doug seconds.
   No opposed.
   No abstains.
   Motion passes.

P1800 ballot issue 154 (Mantis 499).

  A friendly amendment was uploaded to address concerns expressed
  during e-mail ballot.

   Doug moves to accept the friendly amendment.
   Kathy seconds.
   No opposed.
   Cliff abstains for lack of time to fully consider proposal.
   Motion passes.

P1800 ballot issue 266 (Mantis 695).

  A friendly amendment was uploaded to address concerns expressed
  during e-mail ballot.

   Cliff moves to accept the friendly amendment.
   Doug seconds.
   No opposed.
   No abstains.
   Motion passes.

  The issue to be left open in Mantis for now pending approval by
  remaining ballot resolution committees.

Next meeting: To be determined

Action Items

Completed
04/21/05 Matt send email ballot for ballot issues: 152, 154, 155, 266, 287
04/21/05 Brad to enter resolution of 91 in SVDB 506
04/21/05 Matt include 266 in email vote.
04/21/05 Dave drive issue 227 (SVDB99 & SVDB324)
04/25/05 Matt follow up with Stu on Issue 265
04/11/05 Matt make proposal for 216
04/21/05 Brad file issue regarding 8.16 language: "operator to each function
  prototype according to the equivalent argument data types in the
overloaded
  expression, which normally must match exactly."
04/28/05 Matt submit new proposal for SVDB 693

Pending
04/04/05 Stu make a specific proposal for Issue 265 no later than April 13
04/28/05 Brad revisit proposal for SVDB 618
Received on Mon May 9 18:04:13 2005

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