SV-EC Committee meeting Monday November 21, 2011 Meeting number: 75% = 23 out of 30 meetings attended --------------- 322222222221111111111000000000 098765432109876543210987654321 Meeting Days: ------------- (202212101202021211102021213101) Day (174629518063951844762851730629) (111000000000000000011111000000) Month (110998887665544332121100998887) (111111111111111111111111111111) Year (111111111111111111100000000000) ------ Attendees ---------------------------- Members: 1. (AAAAAAAAAAAAAAAAAAAAAAAAAAAAAA) Arturo Salz 30 - y Synopsys 2. (AAA-AAAAAAAAA-AAAAAAAAAAAAA-AA) Dave Rich 27 - y Mentor 3. (AAAA-AAAAA-AAAAAAAAAAAA--AAAAA) Francoise Martinolle 26 - y Cadence 4. (--AAAAAAAAAAAA-AAAAAAAAAAAAAAA) Mehdi Mohtashemi 27 - y Synopsys 5. (AAAAAAA-AAAAAAA-AAAAAAAAAAAAAA) Neil Korpusik 28 - y Oracle 6. (AAAAAAAAAAAAAAAAAA-AAAAAAAAAAA) Ray Ryan 29 - y Mentor 7. (AAAA-AAAAAA-AAAAAAAAAAA-AAAAAA) Gordon Vreugdenhil 27 - y Mentor 8. (AAAAAAAAAAAAAAAAAAAA-AAAAAAAAA) Steven Sharp 29 - y Cadence 9. (AAAAAAAAAAAAAAAAAAAAAAAAAAAAAA) Mark Hartoog 30 - y Synopsys 10. (AAAAAA-A-A-AAA-AA-AAAAAAAAAA-A) Tom Alsop 24 - y Intel 11. (A-AA-AAA-A-AAAAAAA-AA--AAAA--A) Neil Sensarka 21 - y Marvel 12. (A-AAAAA-AAAAAAAA-A-AAAAAA-A--A) Alex Gran 23 - y Mentor 13. (AAAAAAA-AAAAA----AAAA-A-------) Brandon Tipp 17 - y Intel 14. (A-AA-AAAAA-AAAAAAAAAA---------) Scott Little 18 - y Freescale 15. (-------------------------AAAAA) Swapnajit Chakraborti 5 Cadence 16. (---------------A--------------) Dennis Brophy 1 Mentor 17. (-----AAA-AAAA--AAAA---A-AAAAAA) Daniel Schostak 18 ARM 18. (-------------AA---------------) Mike Burns 2 Oracle 19. (--------------------A---------) John Havlicek 1 Freescale 20. (--A-AAAAA--AA-----------------) Stu Sutherland 8 Editor 21. (-AA-AA-AAAAA-----AA-AAAAAAAAAA) Jonathan Bromley 21 - y Accellera 22. (-AAAAAA-----------------------) Dhiraj Goswami 6 - y Synopsys 23. (--AA-A------------------------) Dhruba Kalita 3 Intel 24. (-----A------------------------) Hassan Shehab 1 Intel 25. (---A--------------------------) Hillel Miller 1 Freescale 26. (AAA---------------------------) Jasvinder Singh 3 - y Synopsys 27. (--AAA-------A-AA-A-AAAA-------) Tony Tsai 11 Cisco 28. (------------A-AA-A-A----------) Mark Strickland 5 Cisco 29. (AAAAA-------------------------) Anatoli Sokhatski 5 - y Cisco Observers: Former participants: 1. (-----------------A-AAA---A--AA) Heath Chambers 7 2. (-----------------AA--AA----AAA) Don Mills 7 3. (-----------------A-----A-AAAAA) Cliff Cummings 7 Sunburst 4. (-----------------AA-AA-AAAA---) Linc Jepson 8 5. (-------------------A----------) Dave Gates 1 AMD 18 people will have voting rights in the next meeting http://standards.ieee.org/develop/corpchan/mbrs1 html // IEEE-SA members 0. Approval of Agenda ------------------------------------------------------ Additions/modifications to the agenda by members. Dave chaired the meeting. 1. Review IEEE patent policy ------------------------------------------------------ http://standards.ieee.org/board/pat/pat-slideset.ppt The chair brought everyone's attention to the patent policy. Mark, Francoise - assume read Unanimous 2. Approval of previous meeting minutes: ------------------------------------------------------ Meeting minutes for 10/24/2011 and 11/7/2011 http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_October_24_2011_Minutes.txt http://www.eda.org/sv-ec/Minutes/SV-EC_Meeting_November_7_2011_Minutes.txt Arturo, Gord - approve both of the minutes Alex gran - abstain from nov 7 (wasn't present) 3. Updates from P1800 WG and schedule review. --------------------------------------------------------- Meeting was held 11/10/2011. P1800 schedule: - December 1, 2011 Conference Call & Feature Freeze in the P1800 - December 9, 2011 Pre-ballot draft - December 16, 2011 Open the invitation to ballot - December 26, 2011 Last editing corrections filed in svdb - January 9, 2012 P1800 approval of the ballot draft due - January 16, 2012 Close of the invitation to ballot - January 24, 2012 Completion of the review of the pre-ballot draft - January 25, 2012 Balance in the balloting group confirmed - January 28, 2012 Ballot draft available - February 4, 2012 Balloting begins - March 6, 2012 Ballot closes - March 21, 2012 Ballot responses available - May 21, 2012 Committees respond to ballot responses - June 5, 2012 P1800 approval of recirculation ballot - July 5, 2012 Recirculation pre-draft - July 12, 2012 Recirculation pre-draft review complete - July 19, 2012 Recirculation draft approved, recirculation initiates - August 3, 2012 Recirculation results back 4 Review and discussion issues from Champions: ------------------------------------------------------ Review and finalize mantis items that are in 'feedback' state. 1. 2506 Non-trivial coverage space shapes and joint conditions are difficult Scott - rev 16 was uploaded Sunday 11/20 - see the list shown in the mantis notes. - 5. removed the word tasks from this section. Neil - the change in 5. was what was of most concern to the Champions. Dave - it is still named v15 (replaced the old one with this one) Scott - that was unintentional. - 7. was the other one that wasn't purely editorial. Gord - doesn't think the change for 7. was needed, but it doesn't seem to hurt either. Scott, Gord - approve the latest proposal for mantis 2506 Unanimous 2. 1356 Multiple inheritance Dave - Brandon uploaded a new proposal this morning Brandon - a word doc was most recently posted rev 14 was the last one to be approved by the sv-ec Rev 15 to 16 had a lot of changes. Gord - mostly there was a lot of re-expression of the original intent. Gord - 'empty virtual methods' - those are actually prototypes not methods. (8.26.9) Brandon - we have an interface class Gord - doesn't expect it to cause any confusion though. Is ok leaving it this way. Arturo - reviewed the changes around 8.26.9 and the diamond pattern. He is ok with both of those. - The other changes appear to be purely editorial. Tom - deleted the current rev 16 and uploaded the new one. Brandon, Arturo - approve the latest proposal for mantis 1356 (rev 16) Unanimous 5. Review of all mantis items completed in p1800-2012 (Drafts 1 to 3) ------------------------------------------------------------------ NOTE: the following spreadsheet was created and placed on the sv-ec site, compiles all mantis items that were reviewed for this PAR. http://www.eda.org/sv-ec/Minutes/svec_mantis_status_19_Nov_2011.xlsx Dave - these need to be closed out or issues sent back to the Editor. Gord - reviewed the process - 3719, 3763 are owned by Stu (Gord will review those) Ray - he found a typo in an example. Neil - put that mantis into the Editor state. 6. Next meetings This is the last meeting planned before balloting.