[sv-bc] Agenda: April 27 SV-BC Meeting

From: Maidment, Matthew R <matthew.r.maidment_at_.....>
Date: Fri Apr 24 2009 - 00:16:15 PDT
SV-BC Ballot Comment Resolution Meeting
Date: Monday, April 27, 2009
Time: 9:00am-11:00am PDT

Agenda

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

+ Approve Previous Meeting Minutes
  http://www.eda.org/sv-bc/minutes/sv-bc_09_04_13.txt

+ SV-CC Requesting SV-BC Input

Per this e-mail:  http://www.eda-stds.org/sv-bc/hm/9325.html
the SV-CC is requesting input on the following items:

http://www.eda.org/svdb/view.php?id=2642
http://www.eda.org/svdb/view.php?id=2643
 
+ Ballot Comments
Will discuss any outstanding ballot comment Mantis items:

2692  Shalom believes this should be moved to SV-EC
2680  Shalom has been corresponding with users
2593  Clarification requested for 2 examples; Staying specific will help
      resolution.  Otherwise, this could lead to significant work.
2380  Contentious.  Needs pre-discussion or pre-vote or review.  
      Will take time, but valuable. 
2681  May be a duplicate?  Gord not sure it is illegal to use real as
      index of an array.  Example or bullet below it needs to change.  
      Some discussion required prior to any proposal.
2691  Should not take too long to resolve
1000  Point issue is trivial but addressing the entire proposal will need 
      more time.
2513  Ready for e-mail vote. 
2697  There were reasons why this was not allowed in the LRM.  Likely to 
      be denied at this phase.
2669  Out of scope.  
2678  Trivial.  Likely just a comment with no action.
2673  Out of scope.
2679  Clarifying response with no action or out of scope.
2684  Beyond the scope of current LRM and potentially any future LRM.
2686  No change should be made.  Not backward compatible.  Out of scope.
2687  No proposal.  Out of scope for current LRM.
2688  Out of scope.  No proposal.
2689  Out of scope.  No proposal.
2671  Out of scope or deny.
2580  Out of scope


Action Items
Complete
04/13/2009 Brad create proposals for Mantis 2634, 2542, 2695, 1492
04/13/2009 Dave create proposals for Mantis 2550 
04/13/2009 Shalom create proposals for Mantis 2676, 2672, 2683
04/13/2009 Stu create proposals for Mantis 2670, 2675

Outstanding
04/13/2009 Brad create proposal for Mantis 1651
04/13/2009 Dave create proposals for Mantis 2568, 1791
04/13/2009 Matt consult Shalom on intentions for 2680 and 2692
04/13/2009 Gord create proposals for Mantis 2674
04/13/2009 Gord provide initial answers to Mantis 2610, 2663, 2664, 2665

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Received on Fri Apr 24 00:20:39 2009

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