[sv-ec] Agenda fo meeting on Monday April 25 2005

Our next meeting is a face-to-face meeting on Monday April 25th, 2005,
starting at 10:00 am to 5:00pm. 

It will be at Synopsys Sunnyvale bldg 1, Chardonnay conference room. 
Note that there will be a sv-bc meeting in the morning, 8:00 am to
10:00pm,
I believe Dave Rich said that he will be going to the conf. room
in the morning for sv-bc meeting as well. 

PLEASE let me know if you are attending in person, we will have
badges ready at the entrance in the morning.

[[   NOTE that there is another meeting time scheduled for next 
[[   Thursday April 28th as well in case we need to continue
discussions.
[[   It is slated for 11:00 am -- 3:00pm PST.
 
  The next meeting of sv-ec ballot resolution committee: 
  Date: Monday April 25th, 2005 
  Time: 10:00am - 5:00pm Pacific Time 
    Location: Synopsys
          Sunnyvale Bldg 1.
          Chardonnay Conference Room
          445 North Mary Ave, Sunnyvale, Ca. 94085

  Conf. call dial-in Phone information 
  Toll Free Dial In Number: (888)635-9997 
  International  Number:  1(763)315-6815 
  PARTICIPANT CODE: 6343466 # 


  Agenda: 
  1) Review IEEE patent policy 
   http://standards.ieee.org/board/pat/pat-slideset.ppt 
  2) Review Meeting minutes, April 21st, 2005. 
        
  3) Continue the resolution of ballot issues 
   Please review the following Action Items: 
    AI: ALL  review the latest updates from Cliff Issue 266
    AI: Issue 2(Mantis 219) Arturo to send some write-up to Steve for
completion
    AI: Issue 5(Mantis 319) Ray to place the proposal on svdb
    AI: Issue 8(Mantis 370) Ray to place the proposal on svdb
    AI: Issue 188(Mantis 595) Brad to place the proposal on svdb
    AI: Issue 199(Mantis 607) Mehdi to request clarification from
Charles
    AI: Issue 10(Mantis 409) Steven to place proposal on the svdb
- Mehdi 
=========================================== 
== Issues not yet resolved/voted on ======= 
Issue #   Mantis #
233    317

240    681      semantics of class [We can postpone this till 
  7    344   combined with 240

266      Notes issues (from Cliff) 
  2    219   (disable/fork-join item) 

  5    319   (root thread) 
  8    370   ( chap 13.13  seed/RNG) 

 10    409   (ref arguments, should be taken care of  with item 236 
188     595     (invalid example clocking block assignment -- proposal) 

 22    514   ( type for mailbox )  

 13    412 
 23    517 
 24    520 

 30    549 
 41    551 
 32    553 

94      511     ( type assignments) 
95      512     (object copying) 
96      516     (type compatibility description) 
97      518     ( queues, arrays, page 51) 
98      519     ( empty array 
99      521     ( queues, pattern assignment) 
100     522     ( queues concatenation) 
101     523     ( queue return type)    
        
122     251     (enhancement -- coverage)        
123     253     ( coverage) 
                                
171     564     (cross program references) 
187     594     ( interface access through clocking block) 

190     597     (unnamed clocking blocks in bnf) 
199     607     (accessing values in clocking block) 
200     608     (clocking block value resolution) 
201     609     (##cycle meaning in 16.14