[sv-ec] Agenda for meeting on Wednesday May 4th, 2005 11:00am--1:00pm(PST)

 
Meeting reminder:
  Date: Wednesday May 4th, 2005 
  Time: 11:00am - 1:00pm Pacific Time  
  Conf. call dial-in Phone information 
  Toll Free Dial In Number: (888)635-9997 
  International  Number:  1(763)315-6815 
  PARTICIPANT CODE: 6343466 # 

Here is the proposed agenda for today.
1. IEEE patent policy
    ref:   http://standards.ieee.org/board/pat/pat-slideset.ppt
2. Review meeting minutes, 4/25, 4/28, 4/29.
        http://www.eda.org/sv-ec/Minutes.html     
 
http://www.eda.org/sv-ec/Minutes/SV-EC_BallotRes_Meeting_April_25_2005_M
inutes.txt
 
http://www.eda.org/sv-ec/Minutes/SV-EC_BallotRes_Meeting_April_28_2005_M
inutes.txt
 
http://www.eda.org/sv-ec/Minutes/SV-EC_BallotRes_Meeting_April_29_2005_M
inutes.txt

3. SVDB items for review and closure
   The mantis items have been checked ACKNOWLEDGED. Karen has requested
the following:

      Please have someone in your committee review each issue and either
   1) close the issue or 2) add a bug note indicating the trouble with
the editing, 
      reassign the issue to the SV-LRM and send a note to Stu and I
indicating that this 
	was done.

3. Continue on open issues:
  a) issue 233 (Mantis 317)  bit-streams
  b) issue 268 (Mantis 695)  NOTEs
  c) issue 7   (Mantis 344)
  d) issue 8   (Mantis 370)

  e) issue 30/31/32 scheudling semantics (Mantis 549--
	and the newly added Mantis 707/7087/709/710/711/712/713
  f) the rest of issues  (positive vote)
	 13     412
	 23     517
	 24     520
	 30     549 
	 31     551
	 32     553
	 36     270     (enhancement -- randomize)
	 94	511	( type assignments)
	 95	512	(object copying)
	 96	516	(type compatiblity 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)	

   Positive    (8)
     ----------------------------------------------------
	122	251	(enhancemet -- coverage)  	
	123	253	( coverage)
	171	564	(cross program references)
	187	594	( interface access through clocking block)
	188	595	(invalid example clocking block assignemnt)
	190	597	(unnamed cloking blocks in bnf)
	200	608	(clocking block value resolution)
	201	609	(##cycle meaning in 16.14

- Mehdi

=========  Approved/closed ballot issues ====================

   on April 28, 2005:
	 10  ( Mantis 409 ) [re-approved on 4/28/05]
	 22  ( Mantis 514 ) [approved on 4/28/05]
	240  ( Mantis 681 ) [Withdrawn, closed/resolved approved on
4/28/05]

   on April 25, 2005;
	  2  ( Mantis 219 ) [has merit but not feasilbe at this time] 
	  5  ( Mantis 319 ) [approved on 4/25/05]
	199  ( Mantis 607 ) [approved on 4/25/05]  [Not a BUG -
resolved]
	 10  ( Mantis 409 ) [approved on 4/25/05]
	      Mantis 384  ) [approved on 4/25/05] (duplicate of 514)

   on April 21, 2005:
	 36  ( Mantis 270 ) [has merit but not feasilbe at this time]
 	162  (Mantis 552  ) [Closed as no-bug]
	      Mantis 411  ) [approved on 4/21/05] duplicate

   on April 18, 2005:
	283  ( Mantis 615 and 662 ) [approved on 4/18/05]
	  1  ( Mantis 93  )  [approved on 4/18/05]
	281  ( Mantis 683 )  [approved on 4/18/05]
 	238  ( Mantis 671 )  [approved on 4/18/05]

   on April 15, 2005:
       	235  ( Mantis- 666)  [approved on 4/15/05]
	236  ( Mantis- 642)  [approved on 4/15/05,  re-approved 4/15/05]
   
   on April 12, 2005:
	232  ( Mantis- 652 ) [approved on 4/12/05]
	(**236  ( Mantis- 642 ) [approved on 4/12/05] **)
	189  ( Mantis- 596 ) [approved on 4/12/05]

   on April 11, 2005:
	250  ( Mantis- 636 ) [approved on 4/5/05, re-approved 4/11/05]
	252  ( Mantis- 637 ) [approved on 4/5/05, re-approved 4/11/05]
	229  ( Mantis- 644 )
   		On issue 229 (644): sv-ec vote is still valid [4/15/05]
		sent back to the champions for decision on this.
		Champions may want to divide this up to two sections
		- initialization of struct 
		- randomization     

	230  ( Mantis- 646 )
	163  ( Mantis- 554 ) [one abstain -- Neil, (not read)]
    	255  ( Mantis- 641 ) [one abstain -- Neil, (not read)]

   on April 5, 2005:
	 11  ( Mantis- 410 )
	109  ( Mantis- 537 )
	161  ( Mantis- 550 )
	237  ( Mantis- 616 )
	239  ( Mantis- 617 )
	(**250  ( Mantis- 636 ) **)
	251  ( Mantis- 643 )
	(**252  ( Mantis- 637 ) **)

	253  ( Mantis- 649 ) [combined with 254 into one Mantis (649)
	254  ( Mantis- 649 )
				[2 abstains: Francoise & Steven, no
knowledge of coverage]

	270  ( Mantis- 638 ) 
	271  ( Mantis- 639 ) [one abstain: Steven, not read the
proposal]
	272  ( Mantis- 640 )
	283  ( Mantis- 615 ) [Votes: 4 yes(Brad,Neil,Dave, Surrendra), &
Mehdi 
				3 abstain:(Ray,Francoise, Steven), and 1
No (cliff)]	

   Issues marked not feasible
	204

   Issues sent to other committees for review:
	125	294	(sv-cc)	 (vpi question)
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