[sv-bc] RE: Agenda: April 27 SV-BC Meeting

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>-----Original Message-----
>From: owner-sv-bc@eda.org [mailto:owner-sv-bc@eda.org] On Behalf Of
>Maidment, Matthew R
>Sent: Friday, April 24, 2009 12:16 AM
>To: sv-bc@eda.org
>Subject: [sv-bc] Agenda: April 27 SV-BC Meeting
>
>SV-BC Ballot Comment Resolution Meeting
>Date: Monday, April 27, 2009
>Time: 9:00am-11:00am PDT
>
>Agenda
>
>+ Review IEEE patent policy
>  http://standards.ieee.org/board/pat/pat-slideset.ppt
>
>+ Approve Previous Meeting Minutes
>  http://www.eda.org/sv-bc/minutes/sv-bc_09_04_13.txt
>
>+ SV-CC Requesting SV-BC Input
>
>Per this e-mail:  http://www.eda-stds.org/sv-bc/hm/9325.html
>the SV-CC is requesting input on the following items:
>
>http://www.eda.org/svdb/view.php?id=2642
>http://www.eda.org/svdb/view.php?id=2643
>
>+ Ballot Comments
>Will discuss any outstanding ballot comment Mantis items:
>
>2692  Shalom believes this should be moved to SV-EC
>2680  Shalom has been corresponding with users
>2593  Clarification requested for 2 examples; Staying specific will help
>      resolution.  Otherwise, this could lead to significant work.
>2380  Contentious.  Needs pre-discussion or pre-vote or review.
>      Will take time, but valuable.
>2681  May be a duplicate?  Gord not sure it is illegal to use real as
>      index of an array.  Example or bullet below it needs to change.
>      Some discussion required prior to any proposal.
>2691  Should not take too long to resolve
>1000  Point issue is trivial but addressing the entire proposal will need
>      more time.
>2513  Ready for e-mail vote.
>2697  There were reasons why this was not allowed in the LRM.  Likely to
>      be denied at this phase.
>2669  Out of scope.
>2678  Trivial.  Likely just a comment with no action.
>2673  Out of scope.
>2679  Clarifying response with no action or out of scope.
>2684  Beyond the scope of current LRM and potentially any future LRM.
>2686  No change should be made.  Not backward compatible.  Out of scope.
>2687  No proposal.  Out of scope for current LRM.
>2688  Out of scope.  No proposal.
>2689  Out of scope.  No proposal.
>2671  Out of scope or deny.
>2580  Out of scope
>
>
>Action Items
>Complete
>04/13/2009 Brad create proposals for Mantis 2634, 2542, 2695, 1492
>04/13/2009 Dave create proposals for Mantis 2550
>04/13/2009 Shalom create proposals for Mantis 2676, 2672, 2683
>04/13/2009 Stu create proposals for Mantis 2670, 2675
>
>Outstanding
>04/13/2009 Brad create proposal for Mantis 1651
>04/13/2009 Dave create proposals for Mantis 2568, 1791
>04/13/2009 Matt consult Shalom on intentions for 2680 and 2692
>04/13/2009 Gord create proposals for Mantis 2674
>04/13/2009 Gord provide initial answers to Mantis 2610, 2663, 2664, 2665
>
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