[sv-ec] Ballot resolution issues Meeting May 11 2009 11:00am-1:00pm PDT

From: Mehdi Mohtashemi <Mehdi.Mohtashemi_at_.....>
Date: Fri May 08 2009 - 10:10:27 PDT
The next meeting of sv-ec committee will be held on

Monday May 11 2009.

Time: 11:00am-1:00pm

Conference call bridge is provided below.



Toll Free Dial In Number: (888)635-9997

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PARTICIPANT CODE: 0536987#

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International Access/Caller Paid Dial In

Number: (763)315-6815



Agenda:

1. Review IEEE patent policy

-----------------------------

   http://standards.ieee.org/board/pat/pat-slideset.ppt



2. Review meeting minutes/Notes:

-------------------------------------------------

Approving minutes:

    May 4 2009

  [not yet available on the sv-ec site]



3. Updates from p1800WG /

------------------------------------------------------

   p1800WG meeting of May 7 2009.



4. Review ballot issues

-------------------------------------------

4.1  request from BC to review  2692

  The BC unanimously voted this issue to be better suited for SV-EC:

  http://www.eda-stds.org/svdb/view.php?id=2692



4.2 remaining ballot ids.


19





21





30

mantis 2729



31

mantis 2729



49





51





53





55





62





63





65





81





101





109





110





111





113





114

mantis 2730



116

mantis 2712



121





134





135





138

mantis 2693



140

mantis 2694



188





189





190





192






5. Review ballot ids on email vote ending May 13 2009

------------------------------------------------------

The following ids are on the email vote.
37

mantis 2700

38

mantis 2700

50

mantis 2575

52

mantis 2575 / 2598

59

mantis 2575

64

mantis 2572

182

mantis 2514

183

mantis 2510

185

mantis 2342

186

mantis 2288










6. Next meetings in 2009

-----------------------------------------------------

    Monday May 11 2009 11:00-1:00pm

    Monday May 18 2009 11:00-1:00pm ??





========= p1800-2009draft8 ballot ids that have been approved ========


16

mantis 2632 sv-cc

approved email May 1 2009





17

mantis 2633 sv-cc

approved email May 1 2009





20

mantis 2634 (sv-bc)

approved email May 1 2009





35

mantis 2705

approved email May 1 2009





36

mantis 2700

approved email May 1 2009





39

mantis 2700

approved email May 1 2009





40

mantis 2700

approved email May 1 2009





41



approved email May 1 2009





42

mantis 2682

approved email May 1 2009





43

mantis 2430

approved email May 1 2009





44

mantis 2701



approved, may 4 2009 meeting



45

mantis 2430

approved email May 1 2009





46

mantis 2706

approved email May 1 2009





47

mantis 2713

approved, may 4 2009 meeting [friendly amendment::  see text above ]



48



approved email May 1 2009





54



approved email May 1 2009





57





approved, may 4 2009 meeting



58

mantis 2719

approved email May 1 2009





60





approved, may 4 2009 meeting [friendly amendment::  remove,  'or type parameter' from second ]



61



approved email May 1 2009





67

mantis 2358



approved, may 4 2009 meeting [ with spelling correction]



80

mantis 2596

approved email May 1 2009





102



approved email May 1 2009





104



approved email May 1 2009





105



approved email May 1 2009





106

mantis 2710

approved email May 1 2009





107

mantis 2711



approved may 4 2009, 6 Yes, 3Abstains, 3 No Votes

YES: Dave, Gord, David, Ray, Francoise, Neil, NO: Steven, Cliff, Tom, ABSTAINS: Mark, Heath, Jonathan

108



approved email May 1 2009





112



approved email May 1 2009





115





approved may 4 2009, to remove the n-1, need a mantis item on this



117

mantis 2719

approved email May 1 2009





118

mantis 2719

approved email May 1 2009





119

mantis 2719

approved email May 1 2009





120

mantis 2543



approved in may 4 2009 meeting, drop 122 from 2719 mantis, duplicate of 120.



122

Not Needed



approved in may 4 2009 meeting, drop 122 from 2719 mantis, duplicate of 120.



137



approved email May 1 2009





181

mantis 2035



approved on may 4 2009 with 2 abstains

Steven, Arturo [backward compatibility issues]

184

mantis 2473  CLOSE

approved email May 1 2009








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