Re: [sv-bc] May 10 SV-BC Ballot Issue Resolution Committee Meeting -- 9:30-10am Pacific

Here are the draft minutes for the SV-BC meeting of May 10, 2005.

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Minutes of the May 10, 2005 SV-BC Ballot Resolution Committee Meeting

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--aaaaaaaaaa Matt Maidment       - Intel
aaaaaaaaaaaa Brad Pierce         - Synopsys
aaaaa-aaaaaa Karen Pieper        - Synopsys
a-aaaaaaaaaa Dave Rich           - Mentor Graphics
aaaaaa--aaaa Cliff Cummings      - Sunburst Design
---aaaaaa-aa Steven Sharp        - Cadence
aaaaaaaaaaa- Mark Hartoog        - Synopsys
-aa-aaaaaaaa Gord Vreugdenhil    - Mentor Graphics
a-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- Stuart Sutherland   - Sutherland HDL
---------aaa Logie Ramachandran  - Synopsys
------a---a- Greg Jaxon          - Synopsys
---a-------a Don Mills           - LCDM Engineering
---a-------a Dan Jacobi          - Intel
a----------- Tom Fitzpatrick     - Mentor Graphics
----------a- Dennis Brophy       - Mentor Graphics
-----------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/hm/3152.html

   Cliff moves to accept the minutes.
   Mark seconds.
   No opposed.
   No abstains.
   Motion passes.

+Issue Resolution

P1800 ballot issue 265 (Mantis 698).
   Karen moves to resolve the issue by noting that it is a negative
   ballot issue without a proposal.
   Cliff seconds.
   No opposed.
   No abstains.
   Motion passes.

P1800 ballot issue 257 (Mantis 697).
   Karen moves to resolve the issue by noting that it is a negative
   ballot issue without a proposal.
   Cliff seconds.
   No opposed.
   No abstains.
   Motion passes.

Mantis 331.
   Karen moves that Mantis 331 and 697 are duplicates.
   Mark seconds.
   No opposed.
   No abstains.
   Motion passes.

Mantis 383.
   Karen moves that Mantis 383 is a duplicate of Mantis 631.
   Cliff seconds.
   No opposed.
   No abstains.
   Motion passes.

Mantis 492.
   Karen moves that Mantis 492 is a duplicate of Mantis 499.
   Francoise seconds.
   No opposed.
   No abstains.
   Motion passes.

Mantis 106.
   Karen moves that Mantis 106 is a duplicate of Mantis 96.
   Dave seconds.
   No opposed.
   No abstains.
   Motion passes.

P1800 ballot issue 93 (Mantis 510).
   Discussion of Francoise's proposal, with some useful feedback.

Mantis 728.
   Still waiting for 1364 to come to a final resolution on Mantis 680.

Cliff moves to suspend the meeting.

Meeting resumes via e-mail
   http://www.eda.org/sv-bc/hm/3160.html

P1800 ballot issue 93 (Mantis 510).
   Friendly amendment by Dave
     http://www.eda.org/sv-bc/hm/3161.html
   Friendly amendment by Cliff
     http://www.eda.org/sv-bc/hm/3163.html
   Francoise moves with friendly amendments.
   Karen seconds.
   No opposed.
   No abstains.
   Motion passes.

Mantis item 728.
   Cliff moves.
   Karen seconds.
   No opposed.
   No abstains.
   Motion passes.


Next meeting: To be determined