SV-BC Ballot Resolution Committee Meeting Date: Wednesday, April 6th Time: 08:00am-10:00am PDT Toll Free Dial In Number: (888)635-9997 International Access/Caller Paid Dial In Number: (763)315-6815 PARTICIPANT CODE: 53904 Agenda +Review IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt +Review Previous Meeting Minutes http://www.eda.org/sv-bc/minutes/sv-bc_05_01_31.txt +Issue Resolution Issue 246 Issue 247 (Pending Resolution of 246) Issue 248 (Pending Resolution of 246) Issue 35 Issue 202 Issue 203 Proposed Wording "No action taken because the negative ballot issue was not accompanied with a proposed resolution in sufficient detail in a legible form so that the specific wording of the changes that will cause the negative voter to change his or her vote to "approve" can readily be determined." Issue 244 Issue 29 Action Items Completed 04/04/05 Matt add issue 246 to April 6 agenda 04/04/05 Matt add issue 247 to April 6 agenda pending resolution of 246 04/04/05 Matt add issue 248 to April 6 agenda pending resolution of 246 04/04/05 Matt update SVDB 614 to resolved. 04/04/05 Matt add issue 35 to April 6 agenda 04/04/05 Dave to revise proposal for issue 29 for April 6 04/04/05 Doug propose solution to first clause of issue 202 Pending 04/01/05 Karen Ask Johny for the purpose of the 'WG Resolution' column 04/01/05 Steven will review and propose solution for issue 6 at the April 4 meeting. 04/01/05 Karen to provide Gord with SVDB account 04/01/05 Brad to assign issue 29 to Gord 04/01/05 Brad to propose solution to issue 91 at the April 4th meeting 04/01/05 Dave to propose solution to issue 216 at the April 4th meeting 04/01/05 Brad enter issue 269 into SVDB 04/04/05 Matt add issue 234 to SVDB 04/04/05 Matt enter Gord's proposal for 244 into SVDB 04/04/05 Matt notify SV-EC about proposal for 244 04/04/05 Karen ask submitter of issue 202 to provide example demonstrating how reordering bind statements produces different results. 04/04/05 Cliff make proposal for issue 264 for April 6 04/04/05 Stu make a specific proposal for Issue 265 no later than April 13 04/04/05 Brad to update proposal for issue 226 for April 6 04/04/05 Dave talk to Gord about benefits of port collapsing to simulation perf 04/04/05 Logie talk to SNPS simulation team about benefits of port collapsingReceived on Tue Apr 5 13:58:06 2005
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