[sv-bc] Agenda: Nov 7 SV-BC CC

SV-BC Errata Committee Meeting
Date: Monday, November 7, 2005
Time: 09:00am-11:00am PST

Toll Free Dial In Number: (888)635-9997
International Access/Caller Paid Dial In Number: (763)315-6815
PARTICIPANT CODE: 53904

Agenda

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

+Charter Per Karen Pieper's e-Mail on October 17:
  
  In the P1800 meeting last week, we decided to start "errata
committees"
  to allow discussion of the status of the various P1800 and P1364 
  committees.  We enhanced the focus of the SV-BC to include updates to
  the non-PLI sections of the P1364, including P1364 BTF and Encryption.
  The PLI sections of the P1364 standard are currently covered by the 
  SV-CC and that will continue. Furthermore, P1364 database will be
merged
  with the SystemVerilog Database. As a result, the following committees
  are authorized to operate: SV-BC, SV-CC, SV-AC, and SV-EC.  We will
also
  continue with the Champions as a way to ensure our changes are 
  consistent across the committees.

  Please feel free to initiate meetings of your teams, I'd suggest once 
  monthly, to discuss errata. Please avoid enhancements until we get 
  authorization from the P1800 to proceed (probably once the standard
and 
  a new PAR are approved). 

+ Operating Guidelines

Scope:
  P1800 SV-BC, 1364 BTF & Encryption

Issue Databases:
  http://www.boyd.com/1364_btf/report/errata.html
  http://www.eda.org/svdb

  As of last communication with Karen, no ETA for migrating 1364
database
  to SVDB.

Proposed Voting Rules:
  
  http://www.eda.org/sv-bc/SV-BC-Operating_Guidelines.htm
  Search for "Voting Rules" 

Proposed Frequency of Meetings:
  Monthly

Proposed process for resolving issues
  Issues must be in one of the databases before being discussed or voted
  Priority given to issues with proposals or needing direction from
group
  Use E-mail voting whenever possible
    
--
Matt Maidment
mmaidmen@ichips.intel.com