Here are the draft minutes for the SV-BC meeting of May 3, 2005. Some version of these will be approved at tomorrow's SV-BC meeting. -------- Minutes of the May 3, 2005 SV-BC Ballot Resolution Committee Meeting 02221111000 Day 38518421641 00000000000 Month 54444444444 00000000000 Year 55555555555 -aaaaaaaaaa Matt Maidment - Intel aaaaaaaaaaa Brad Pierce - Synopsys aaaa-aaaaaa Karen Pieper - Synopsys -aaaaaaaaaa Dave Rich - Mentor Graphics aaaaa--aaaa Cliff Cummings - Sunburst Design --aaaaaa-aa Steven Sharp - Cadence --------aaa Logie Ramachandran - Synopsys aaaaaaaaaa- Mark Hartoog - Synopsys aa-aaaaaaaa Gord Vreugdenhil - Mentor Graphics -aaaaaaaaa- Francoise Martinolle- Cadence a--aa-aa-a- Kathy McKinley - Cadence aaaaaaaa-a- Doug Warmke - Mentor Graphics a--aa--aaa- Surrendra Dudani - Synopsys -----a---a- Greg Jaxon - Synopsys ---------a- Stuart Sutherland - Sutherland HDL ---------a- Dennis Brophy - Mentor Graphics --a-------a Don Mills - LCDM Engineering --a-------a Dan Jacobi - Intel ----------a Rishiyur Nikhil - Bluespec +Reviewed IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt +Approved Previous Meeting Minutes http://www.eda.org/sv-bc/minutes/sv-bc_05_04_28.txt Karen moves to accept the minutes. Surrendra seconds. No opposed. No abstains. Motion passes. E-mail ballot unanimously approved P1800 ballot issues 155 (Mantis 501) and 287 (Mantis 689). +Issue Resolution P1800 ballot issue 152 (Mantis 493). A friendly amendment was uploaded to address concerns expressed during e-mail ballot. Karen moves to accept the friendly amendment. Doug seconds. No opposed. No abstains. Motion passes. P1800 ballot issue 154 (Mantis 499). A friendly amendment was uploaded to address concerns expressed during e-mail ballot. Doug moves to accept the friendly amendment. Kathy seconds. No opposed. Cliff abstains for lack of time to fully consider proposal. Motion passes. P1800 ballot issue 266 (Mantis 695). A friendly amendment was uploaded to address concerns expressed during e-mail ballot. Cliff moves to accept the friendly amendment. Doug seconds. No opposed. No abstains. Motion passes. The issue to be left open in Mantis for now pending approval by remaining ballot resolution committees. Next meeting: To be determined Action Items Completed 04/21/05 Matt send email ballot for ballot issues: 152, 154, 155, 266, 287 04/21/05 Brad to enter resolution of 91 in SVDB 506 04/21/05 Matt include 266 in email vote. 04/21/05 Dave drive issue 227 (SVDB99 & SVDB324) 04/25/05 Matt follow up with Stu on Issue 265 04/11/05 Matt make proposal for 216 04/21/05 Brad file issue regarding 8.16 language: "operator to each function prototype according to the equivalent argument data types in the overloaded expression, which normally must match exactly." 04/28/05 Matt submit new proposal for SVDB 693 Pending 04/04/05 Stu make a specific proposal for Issue 265 no later than April 13 04/28/05 Brad revisit proposal for SVDB 618Received on Mon May 9 18:04:13 2005
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