Called to order 9:00 March 10, 2003 Attendence: Today | v aaaaaaaa Anders Nordstrom -a---aaa Clifford E. Cummings aaaaaaaa Dennis Marsa ------aa Erich Marchner aaaaa-aa Gordon Vreugdenhil aaaaaaaa James A. Markevitch aaaaa-aa Karen Pieper aaaaaaaa Michael McNamara aaaaa-aa Steven Sharp aaaaa-a- Charles Dawson aaaaaaa- Shalom Bresticker aaaaaaa- Stefen Boyd aaaa-aa- Stuart Sutherland --a--aa- Tom Fitzpatrick -------a Peter Flake aa----aa Brad Pierce a------- Mehdi Mohtashemi a------- Kurt Baty * 2002 December 02 minutes approved Kurt Baty abstaining * 2003 January 13 minutes approved unanimously Proposal : IEEE WG shall work efficiently to produce a 1364-2005 standard, while releasing an interm draft based on 1364-2001 that has fixed defects discovered in 1364-2001 fixed for the benefit of vendors and end users. Proposed by Mac Second: Stefen Opposed: None Abstain: None Issue 20 O: none A: none. Passes ShB: comment: delete 'These notations' sentence Issue 34 O: none A: none. Passes Issue 64 O: none A: none. Passes Issue 65 O: none A: none. Passes Issue 67 O: none A: none. Passes Issue 70 O: none A: none. Passes Issue 75 O: none A: none. Passes Issue 76 O: none A: none. Passes -> discussion about replication not being a form of concatenation tabled Issue 77 O: none A: none. Passes Issue 78 O: none A: none. Passes Issue 85 O: none A: none. Passes Roll called at this point as folks have droped off. Present are: Anders, Stefen, Shalom, Dennis James, Brad, Charles, Stu, Steve, Mac Issue 87 O: none A: 1. Passes Brad abstained Synopsys asked to review and propose new motion if they object Issue 89 O: none A: none. Passes Issue 92 O: none A: none. Passes -> 'this string should not' changed to 'this string shall not' Issue 103 O: none A: none. Passes Issue 109 O: none A: none. Passes Issue 115 O: none A: none. Passes Issue 119 Sent back to etf (\199 should be either \377 or \177) Issue 123 Sent back to etf (ShB: the text in the proposal is wrong) Issue 129 O: none A: none. Passes Issue 133 O: none A: none. Passes as amended -> Line with unary operator: had unary operatoer move to the end of the line in parenethesis. VSG meeting ends at 10:30; next meeting is 7 April 2003.