Minutes of IEEE P1800 SV-AC meeting #2007-59
Written by: Dmitry Korchemny

Date:  2008-10-06
Time:  16:00 UTC (9:00 PDT) 

Dial-in information:
--------------------

Toll number:   +1 916-356-2663
Toll free number (US): 888-875-9370 (U.S. toll-free)
Bridge: 5 Passcode: 3203864

Attendance Record:
------------------
        Legend:
                x = attended
                - = missed
                r = represented
                . = not yet a member
                v = valid voter (2 out of last 3 or 3/4 overall)
                n = not a valid voter
                t = chair eligible to vote only to make or break a tie

New PAR, attendance re-initialized on 2006-08-22:

 v[xx-xx--x--xxxxxxxxx-xxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxxxxxxxxxxxxx-xx] Doron Bustan (Intel)
 v[x----xx-xxxx-xxxxxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx-x] Eduard Cerny (Synopsys)     
 n[---------------------------------------------x-xxx---------x-x-xxx-x---x] Surrendra Dudani (Synopsys)
 v[x--xxxxxx-xxxxxxxxxxx-xxxxxxxxx-xxxxxx-xxxxxxxxx-xx-xxxxx-xxx-xxx-------] Yaniv Fais (Freescale)
 v[xx---xxxxxxxxxxxxxxxxxxxxxx--xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx] John Havlicek (Freescale)
 t[xxxxxxxx-xxxxx-xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxrxxxxxxxxxxxxx-xxx] Dmitry Korchemny (Intel – Chair)
 n[---x-----xxx--xx-x-xxxxxxxxx-xxxxxxxxx-xxx-x--xx--xxxxx----------xx-xxxx] Manisha Kulshrestha (Mentor Graphics)
 n[--------------------x-x-------------------------------------------------] Ah-Lam Lee (Qualcomm)
 n[----------------------------------------------------xxxxx-------x-xx-x-] Jiang Long (Mentor Graphics)
 n[------x-xx-x--------------------x------------x--xxx.....................] Joseph Lu (Altera)
 n[------------------x-x--xxxxxxxxxxxxxxxxxxx..............................] Johan Martensson (Jasper)
 n[--------------------------------------------------x--x-xx--xx-xxxxxxx-x-] Hillel Miller (Freescale)
 v[xxx-xxxxxxxx-xxxxxxxxxxxxxxx-xxxx-xxxxxxxxxxxxxxxxxxx-xxxxxxxx-xxxxxxxxx] Lisa Piper (Cadence)
 v[xxxxxxxxxxx-xxxxxx-xxxxxxxxxx-x-x-xx-xxxxxxx-x-xxxxx-x..................] Erik Seligman (Intel)
 n[------------------------------x-x----x--------xxxx-----xxxx-xx----------] Tej Singh (Mentor Graphics)
 v[xxxx-xx-xxxx-x-x-x-xxx-xxxxxx-x-xxxxxx--xxxxxxxx-xxxxxxxxxxxxxxxxxxxxxxx] Bassam Tabbara (Synopsys)
 v[x-xxxxxxxxxxxxxxxxxxxxxxxxxxxxx-xxxxxxxxxxxxx-xxxxxxxxxx...............] Tom Thatcher (Sun Microsystems – Co-Chair)
   |------------------------------------------------------ attendance on 2008-10-06
 |-------------------------------------------------------- voting eligibility on 2008-10-06 

Agenda:
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- Reminder of IEEE patent policy.
See: http://standards.ieee.org/board/pat/pat-slideset.ppt

- List of names shown in the Participants section of the LRM

According to the attendance criteria sent by Neil, the list is:

Doron Bustan (Intel)
Eduard Cerny (Synopsys)
Yaniv Fais (Freescale)
John Havlicek (Freescale)
Dmitry Korchemny (Intel)
Manisha Kulshrestha (Mentor Graphics)
Johan Martensson (Jasper)
Lisa Piper (Cadence)
Erik Seligman (Intel)
Bassam Tabbara (Synopsys)
Tom Thatcher (Sun Microsystems)

EC: Add Surrendra Dudani to the list of names. Though Surrendra could not attend the required number of meetings, he took active part in reviewing and elaborating the enhancements submitted and owned by Ed.

Move: BT – Add Surrendra to the list.
Second: EC.

The following list of names was approved by the committee (8y/0n/0a):

Doron Bustan (Intel)
Eduard Cerny (Synopsys)
Surrendra Dudani (Synopsys)
Yaniv Fais (Freescale)
John Havlicek (Freescale)
Dmitry Korchemny (Intel)
Manisha Kulshrestha (Mentor Graphics)
Johan Martensson (Jasper)
Lisa Piper (Cadence)
Erik Seligman (Intel)
Bassam Tabbara (Synopsys)
Tom Thatcher (Sun Microsystems)


- Draft7 review.

* Mantis items

.2478 Clock flow subclause is not consistent with multiclocked property definition
Passed by email vote with friendly amendments.

Friendly amendment fixes approved by voice vote: 8y/0n/0a.

.2482 Need to swap F.3.4.6 and F.3.4.7
Passed by email vote 2008-09-29: 6y/0n/0a.

.2486: Scope of Annex F definition of "specify" is not clear
Passed by voice vote: 8y/0n/0a. The ongoing email vote is void.

.2492: typo in 16.9.10	
Passed by voice vote: 8y/0n/0a.

. 2489: Wrong font
Passed by voice vote: 8y/0n/0a.

.2490: use of "satisfies" instead of "tightly satisfies"
Passed by voice vote: 8y/0n/0a conditionally on putting a bar over w (already implemented).

* Cross review
. All: complete Draft7 cross review and send the notification this week.
. Since MK is not available her assignment was divided as follows:
16.6 - JH, 20.10, 20.11 - LP, 20.12, 20.13 - YF,  Annex Q – DK.

* Draft7a review.
.All: review implementation of Mantis items you own when Draft7a is available.

Opens.
JH: Need to add summarizing notes for the editor for each Mantis item in Editor status.
DK will add these notes where needed.