SV-BC Ballot Comment Resolution Meeting Date: Monday, May 04, 2009 Time: 9:00am-11:00am PDT Toll Free Dial In Number in North America: 1-888-813-5316 Caller Paid Dial In Number: 1-650-584-6338 Meeting ID: 7839818 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_09_04_27.txt + Review E-mail Vote ending April 30 Pass: 1492, 2513, 2542, 2550, 2634, 2672, 2683, 2695 Fail: 2477, 2670, 2675, 2676 + Next E-mail Vote ending May 11 Proposals: 1651, 1791, 2501, 2568, 2611, 2674, 2681, 2721 Out of Scope for Current Draft: 2669, 2673, 2679, 2684, 2688, 2689, 2671, 2580 Should 2593 be included? + Identify SV-BC issues that need more time + Ballot Comments 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. 2697 There were reasons why this was not allowed in the LRM. Likely to be denied at this phase. 2678 Trivial. Likely just a comment with no action. 2686 No change should be made. Not backward compatible. Out of scope. 2687 No proposal. Out of scope for current LRM. + Next Meeting May 11, 9-11am PDT Action Items Complete 04/13/2009 Brad create proposal for Mantis 1651 04/13/2009 Gord provide initial answers to Mantis 2610 04/27/2009 Matt to update 2642 & 2643 with outcome of April 27 vote. 04/27/2009 Matt notify Mehdi about 2692 04/27/2009 Matt update 2680 with standard wording. 04/27/2009 Matt add agenda item to collect issues that need more time 04/27/2009 Gord to add clarification proposal for 2611 04/27/2009 Steve will draft a proposal for 2721 04/27/2009 Steve to draft proposal for 2593 Outstanding 04/27/2008 Cliff raise 2380 in SV-EC -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Mon May 4 01:09:44 2009
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